September 13, 2023 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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V.C. Policy Amendments 2023 - 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. Business Manager, Cathy Wuertz will present the proposed property tax levy for certification by the board -attached
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VII.B. Administration will provide the board with planning notes and updates for the Special Election -attached
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VII.C. Members of the Operating Referendum Planning Committee, Ann, Vienna, and Mark will provide updates to the board -attached
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VII.D. Recommendation to approve the nomination of Olivia Kramer as a Student-Schoolboard Representative to serve from 2023-2025 -application attached
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VIII. Board Member Updates and Reports
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VIII.A. Student-School Board Representative Updates
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VIII.B. Superintendent Report
Description:
Mark will provide updates on the fall workshop schedule, beginning of the school year, referendum, F & M building donation, negotiations, etc...
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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
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XI. Adjourn the meeting
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