December 7, 2022 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  Jay Brovold, Julie Wendroth, Mark Messman

II. Call Meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda -attached
 

V.A. Minutes -attached

V.B. Personnel Actions  -attached

VI. Finance

VI.A. Approve Bills -attached

VI.B. Monthly Enrollment Update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Representatives from Bergan/KDV will present the annual audit report for board approval -attached
 

VII.B. Truth-N-Taxation Hearing report presented by Business Manager, Cathy Wuertz - attached

VII.C. Administration and board members will provide updates on the HS Principal interviews and progress in filling the 2023-2024 school year vacancy. 

VII.D. Recommendation to approve the Certified Seniority List for the 2022-2023 school year -attached

VII.E. Recommendation to approve the Classified Seniority List for the 2022-2023 school year -attached

VII.F. Recommendation to approve the Resolution for Combined Polling Places in 2023 -attached 

VII.G. Recommendation to approve the resignation notice from Mary Thielen, Library Coordinator -attached

VIII. Student School Board Representative Reports -attached

IX. Board Member Updates and Reports

1. Community Education Advisory Report - Ann Lemke

IX.A. Superintendent Report 

IX.B. Elementary Principal Report

IX.C. Secondary Principal Report

X. Other Business

XI. Items to be considered at the next meeting

1. Social Worker, Haley Miller will provide updates on the Safe & Strong Curriculum - Dec. 21
2. Certify final property tax levy Dec. 21
3. Annual budget, audit report, and set a fund balance goal (if appropriate)
4. Adopt the 2023 School Board Calendar  

XII. Adjourn the meeting