January 26, 2022 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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4. APPROVAL OF MINUTES
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4.a) Approve December 15, 2021 Regular Meeting Minutes
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4.b) Approve January 5, 2022 Organizational Meeting Minutes
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. FINANCIAL/CLAIMS/CONSENT AGENDA
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6.a) Approve December Claims/Treasurer's Report
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6.b) Approve Wire Transfers
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6.c) Approve Consent Agenda
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7. REGULAR BUSINESS
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7.a) Approve Engagement Letter with Wipfli for year end June 30, 2022 Auditing Services
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7.b) Second Reading of Policy 802
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7.c) RAMS Membership
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7.d) IASC Update
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8. DONATIONS
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8.a) Acknowledge a $1000 Operational Round Up Grant from Lake Country Power for instruments for the 5th Grand Music Program
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8.b) Acknowledge Staff Wellness Grant in the amount of $1440 from Northeast Service Cooperative
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9. BOARD/ADMINISTRATORS REPORTS
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9.a) School Board/Committees
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9.b) Principals
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9.c) Superintendent
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10. ADJOURN
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