July 12, 2023 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Ann Lemke, Lisa Ludwig, Mark Messman
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II. Call meeting to Order @ 6:30
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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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V.C. 2023 Legislation and amended policy 102, 418, 419, 424 - 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. Recommendation to adopt the Official Board Agenda Calendar for the upcoming school year -attached
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VII.B. Review and recommend renewing the annual membership of MSBA services - attached
Description:
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VII.C. Annual review of Liability, Casualty, Property, and Worker's Comp insurance and recommend approving an insurance vendor -attached
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VII.D. Review and then recommend approving the annual Fee Scale and Extra-Curricular Duty compensation - comparison resources attached
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VII.E. Continue discussions on Community Ed childcare program expansion and potential for a donated building - supporting documents attached
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VII.F. Continued discussions on the need to increase the existing operating referendum -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student Schoolboard Representative Updates
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VIII.B. Superintendent Report
Description:
Mark will provide updates on:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
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XI. Adjourn the meeting
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