June 21, 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. May 17, 2021 Regular Monthly Meeting Minutes

6.B. Donations in the amount of $9,929.

6.C. May hand payables, wires & payroll liabilities in the amount of $322,597.89.

6.D. May payroll in the amount of $293,532.63.

6.E. June board bills in the amount of $153,932.97.

6.F. Fund Summary Reports

6.G. PERSONNEL:

6.G.1. Hire of Clay Olstad - Elementary Teacher (Second Grade).

6.G.2. Hire of the following Kid's Club Supervisors: Brooklynn Morgan, Chason Mierau and Isabelle Gile.

6.G.3. Resignation of Jeremy Tesch - Head Softball Coach.

6.G.4. Resignation of LuAnn Culhane - Paraprofessional.

7. OLD BUSINESS

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

7.A.1. 301 - School District Administration
302 - Superintendent
303 - Superintendent Selection
304 - Superintendent Contract, Duties and Evaluation
305 - Policy Implementation
306 - Administrator Code of Ethics

8. NEW BUSINESS

8.A. Approve the adoption of the 2021-2022 budget. 

8.B. Approve the 2021-2022 Q-Comp Annual Report.

8.C. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)

8.D. Appoint Laura Hahn as Assistant Clerk to assist with the school board special election process.

8.E. Approve the Resolution Establishing Dates for Filing Affidavits of Candidacy. (roll call vote) 

8.F. Approve the Resolution Calling Special Election to fill School Board Vacancy. (roll call vote)

9. ADMIN REPORTS:

9.A. Superintendent Report

9.B. Community Education Report

9.C. Elementary Report

9.D. Middle School / High School Report

9.E. Activities Report

10. Upcoming Regular Meetings - 5:30 p.m. in the Forum Room
July 19, August 16, September 20

11. ADJOURNMENT