February 22, 2021 at 5:30 PM - Regular Monthly Meeting

1. Call to Order

2. Pledge of Allegiance 

3. Roll Call

4. Adoption of Agenda

5. Public Comments - Limited to 5 minutes per person

6. CONSENT AGENDA

6.A. January 25, 2021 Regular Monthly Meeting Minutes

6.B. January hand payables, wires & payroll liabilities in the amount of $2,355,351.48.

6.C. January payroll in the amount of $262,463.30

6.D. February board bills in the amount of $118,686.60.

6.E. Fund Summary Reports:

6.F. PERSONNEL:

6.F.1. Early Retirement of Fay Himlie at the of the 2020-2021 school year.

6.F.2. Early Retirement of Jacob Olson at the of the 2020-2021 school year.

6.F.3. Hire of Domanick Jenkins - Assistant Wrestling Coach.

7. OLD BUSINESS

7.A. Approve the second reading and adopt the following policies:

7.A.1. #419 - Tobacco-Free Environment

7.A.2. #601 - School Curriculum and Instruction Goals

7.A.3. #607 - Organization of Grade Levels

8. NEW BUSINESS

8.A. Student Learning Model Update.

8.B. Resignation of Kathy Wade, School Board Member/Treasurer as of February 28,2021.

8.C. Discussion on appointing an interim board member to serve on the board until after the November election. 

8.D. Nominations for Treasurer.

8.E. Approve the Corporate Authorization Resolution adding the newly elected Treasurer as a signer on the Rushford State Bank Account

8.F. Approve the Senior Class Trip to Florida March 28 - April 3, 2021.

8.G. Approve the first reading of the following policies:

8.G.1. #101 - Legal Status of the School District

8.G.2. #101.1 - Name of the School District

8.G.3. #103 - Complaints - Students, Employees, Parents and Other Persons

8.G.4. #104 - School District Mission and Visions Statements

9. ADMIN REPORTS:

9.A. Superintendent Report

9.B. Community Education Report

9.C. Elementary Report

9.D. Activities Report

10. UPCOMING MEETINGS:
Regular Monthly Meetings beginning at 5:30 p.m. in the Forum Room:
March 15
April 19
May 17
 

11. ADJOURNMENT