March 16, 2022 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Ben Stommes, Ann Lemke, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Review the 2022-2023 SWWC SPED contract and discuss potential options to be considered -attached
Description:
New membership fee in 22-23 = $11,678
Projected membership fee in 23-24 = $17,383 + 49% Projected membership fee in 24-25 = $21,777 + 24% |
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VII.B. Recommendation to approve the FY22 Revised Budget provided by Business Manager, Cathy Wuertz -attached
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VII.C. Discuss and recommend hiring a part-time school district food service specialist to be funded from the food service account, Fund 2
Description:
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VII.D. Recommendation to approve the resolution directing the administration to make recommendations for reductions in programs and positions -attached
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VII.E. Recommendation to approve the Retirement Letter of Intent submitted by Tammy Winter -attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on mid-year events: Covid, staff development, NTC instructional coaching, sports complex fundraiser/sponsor signs and deposits, ULA notices, vans, and other district level business, etc...
SPED - WCED & BSED State Wrestling State DECA Section Knowledge Bowl |
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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IX.A. Recommendation to move to a closed session to strategize contract negations with local #320
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X. Items to be considered at the next meeting:
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XI. Adjourn the meeting
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