December 6, 2023 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Vienna Meyers, Jay Brovold, 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. District Policy Updates -attached
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V.D. First reading and review of the 2024 School Board Calendar -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. Meghan Braegelmann and Erin Kujawa, mental health practitioners, will provide updates on resources, activities, and strategies taught to combat death by suicide -attached
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VII.B. Nancy Schulzetenberg from Bergan-KDV will present the preliminary 2023 annual audit for approval -attached
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VII.C. Truth-N-Taxation Hearing report will be presented by Business Manager, Cathy Wuertz -attached
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VII.D. Review and then recommend approving the Certified Seniority List for the 2023-2024 school year -attached
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VII.E. Review and then recommend approving the Classified Seniority List for the 2023-2024 school year -attached
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VII.F. Review and recommend approving the annual Combined Polling Resolution -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student - School Board Representative Updates -attached
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VIII.B. Superintendent Report
Description:
Mark will provide district level updates including:
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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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