September 14, 2022 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Chelsie Heuring, 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 and recommendation to certify the proposed property tax levy -attached
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VII.B. Review the 2022 MCA data and summarize next steps - at your place
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VII.C. Mark will provide the board with an update on the proposed operating referendum, timelines, and resources -attached
Description:
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VII.D. Administration will provide an update and recommend amending the 2022-23 academic calendar - attached
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VII.E. Review and recommendation to approve a 3 year auditing contract with Bergan-KDV -attached
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VII.F. First reading and review of Policy #418 -attached
Description:
The new law regulating these products ( Laws of Minnesota 2022, chap. 98) allows consumers age 21 or older to purchase edible products that contain THC derived from hemp beginning July 1, 2022. Products must contain no more than 5 milligrams of THD per serving, with a maximum of 50 mg of THC allowed per package.
Local governments are also facing issues as a result of the new THC law. There is a need for a state framework and parameters for regulation that is established by lawmakers. Not having this framework until next year is a recipe for a patchwork quilt of local laws that are likely to be mis-interpreted and inconsistent from one school-community to another. |
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VII.G. First reading and review of Policy #202.1 -attached
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VII.H. Review and recommend approving the 2022-2024 Classified contract -at your place
Attachments:
()
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VII.I. Recommendation to approve the resignation/retirement of Secondary Principal Bruce Kiehn with commendation -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 the opening week of school, facilities/chiller, chromebooks/staymobile status, staffing & vacancies, student schoolboard reps., and other district level business.
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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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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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