October 17, 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
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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. September 19, 2022 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $12,300.
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6.C. September hand payables, wires & payroll liabilities in the amount of $269,928.28.
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6.D. September payroll in the amount of $279,041.42.
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6.E. October board bills in the amount of $177,682.22.
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6.F. FUND SUMMARY REPORTS
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6.G. PERSONNEL:
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6.G.1. Hires:
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6.G.1.a. Christofer Hanson - LTS for 4th Grade. January - June 2023.
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6.G.1.b. Emily Tutland - LTS for Elementary Special Education. Dec 2022 - March 2023.
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6.G.1.c. Matt Myszewski - Assistant Knowledge Bowl Coach
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6.G.1.d. Clay Olstad - 9th Grade Boy's Basketball Coach
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7. NEW BUSINESS
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7.A. Approve the resignation of Matt Helgemoe - JH Girl's Basketball Coach.
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7.B. Approve the hire of Matt Helgemoe - 9th Grade Girl's Basketball Coach.
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7.C. First reading of the following policies:
506 - Student Discipline 601 - School District Curriculum and Instruction Goals 609 - Religion 621 - SPED Records Retention and Destruction Policy 722 - Public Data Requests 801 - Equal Access to School Facilities 806 - Crisis Management Policy |
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7.D. Resolution Establishing Combined Polling Places. (Roll call vote)
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7.E. Approve the Resolution Supporting FORM A Application to the MSHSL Foundation. (Roll call vote)
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7.F. Approve the Band & Choir Fundraiser.
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8. ADMIN REPORTS:
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8.A. Superintendent Report
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8.A.1. Strategic Plan Discussion
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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. ECFE & Kid's Club Highlights
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8.E. Activities / Community Ed Report
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9. INFORMATION: Meetings beginning at 6:00 in the Forum Room
Regular Monthly Meetings: November 21, December 19 (Meeting will begin after the Truth-in-Taxation meeting) Special Meetings: November 15 - Canvass school board election results, December 19 - Truth-in-Taxation |
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10. ADJOURNMENT
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