June 22, 2022 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda - 6/22 Additions - Consent agenda - 6.F.9 & 10 and New Business 7.H & I.
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. May 16, 2022 Regular Monthly Meeting Minutes
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6.B. May hand payables, wires & payroll liabilities in the amount of $325,581.51.
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6.C. May payroll in the amount of $297,063.29.
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6.D. June Board Bills in the amount of $164,062.73.
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6.E. Fund Summary Reports:
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6.F. PERSONNEL:
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6.F.1. Hire of Jodi Eggert - District Office Administrative Assistant & Transportation Coordinator.
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6.F.2. Hire of Daniel Larson - Part-time Custodian.
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6.F.3. Hire of the following Kid's Club Supervisors:
Monica Brand, Ella Woxland, McKenna Smith, Daisy Darr and Kayla Magin |
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6.F.4. Hire of the following Summer Rec Coaches:
Rylan Schneider, Evan Skalet and Evan Kammerer. |
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6.F.5. Hire of the Jack Lawston - Student Custodial (grounds)
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6.F.6. Resignation of Meredith Johnson - Knowledge Bowl Coach
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6.F.7. Resignation of Allison Oian - Assistant Girls Basketball and JH Softball Coach.
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6.F.8. Resignation of Jack Culhane - Assistant Boys Basketball Coach.
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6.F.9. 6/22/ ADD - Resignation of Kim King - English Learner Teacher & Coordinator.
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6.F.10. 6/22 ADD - Resignation of Tracy Meldahl - Part-time Custodian as of June 2, 2022.
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7. NEW BUSINESS
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7.A. Approve the 2021-2022 budget revisions.
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7.B. Approve the adoption of the 2022-2023 budget.
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7.C. Approve the 2021-2022 Q-Comp Annual Report.
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7.D. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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7.E. Approve the 2022-2023 Property, Liability, Cyber & Workers Compensation Insurance proposal from Vaaler Insurance.
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7.F. Appoint Laura Hahn as Assistant Clerk to assist with the school board special election process.
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7.G. Approve the Resolution Establishing Dates for Filing Affidavits of Candidacy for the 2022 School Board election. (Roll call vote)
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7.H. 6/22 ADD - Approve the 2022-2023 membership with MREA.
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7.I. 6/22 ADD - Approve the 2022-2023 membership with MSBA.
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8. ADMIN REPORTS:
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8.A. Superintendent Report
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8.B. Elementary Report
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8.C. Middle School / High School Report
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8.D. Community Education Highlights
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8.E. Activities Report
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9. INFORMATION: Regular Meetings beginning at 6:00 p.m. in the Forum Room
July 18 August 15 September 19 |
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10. ADJOURNMENT
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