May 17, 2023 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  Jay Brovold, Vienna Meyers, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

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. Curriculum Director, Melissa Notch and Science Department members Heidi Kuechle, Dave Dziengel, and Emily Kutzler will present WBW and Science Curriculum updates -attached

VII.B. Review and approve the LTFM and Operating Capital Budgets - attached

VII.C. Review and recommend approving the annual contract with Resource Training & Solutions for Environmental and Occupational Health and Safety services - attached

VII.D. Discuss 2023-2024 enrollment, kindergarten numbers and request to add a fourth section -attached

VII.E. Review and then recommend amending the Computer Lab Technician's job description - attached

VII.F. Review and recommend approving the annual MSHSL Resolution for participating school districts -attached

VII.G. Administrative negotiations members will provide updates and then recommend approving the 2023-2025 Superintendent contract

VIII. Board Member Updates and Reports

VIII.A. Student - Schoolboard representative report

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Items to be considered at the next meeting

• Legislative and funding updates and impacts
• Enrollment, funding, and budget discussions
• Annual review of handbooks
• Personnel updates
• End-of-year updates
• Statutory - annual review of identified policy
• Operating levy to stabilize funding

XI. Adjourn the meeting