February 23, 2022 at 6:00 PM - Regular Meeting

I. Routine Matters

I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Kristin Papke, Ken Lind, William Schmidt, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Approval of Consent Agenda Items

I.D.1. Approve Minutes of Regular School Board Meeting

I.D.2. Approve Personnel Items

I.D.2.a. Employment of Elisa Vacinek, High School Clerical, effective January 31, 2022

I.D.2.b. Resignation of Nathan Stanek, High School Special Education Teacher, effective June 7, 2022.

I.D.2.c. Resignation of Trista Kirchberg, High School Special Education Teacher, effective June 7, 2022. 

I.D.2.d. Termination of Andrew Weileder, Van Driver, effective February 4, 2022

I.D.3. Approve Obligations

I.D.3.a. January Obligations - $837,127.78

I.D.3.b. February Obligations - $227,209.60

I.D.4. Wire Transfers

I.E. Consideration of Item(s) Removed from Consent Agenda

I.F. Recognition/Policy Review

I.F.1. School Board Recognition 

I.F.2. Policy Review

I.F.2.a. First Reading

I.F.2.a.1. 205 - Open Meetings and Closed Meetings (review)

I.F.2.a.2. 206 - Public Participation in School Board Meetings (review)

I.F.2.a.3. 208 - Development, Adoption and Implementation of Policies (review)

I.F.2.a.4. 213 - School Board Committees (revised)

I.F.2.a.5. 307 - Power and Duties of the Superintendent (review)

I.F.2.a.6. 527 - Student Use and Parking of Motor Vehicles (review)

I.F.2.b. Second Reading - None

I.F.2.c. Policy Adoption-None

I.G. Financial Topics 

I.G.1. Investments

I.G.2. Budget Report

II. Reports

II.A. Updates

II.A.1. Safe Learning Plan / COVID 19 / Esser Forum

II.A.2. School Resource Officer Update

II.A.3. Principal's Report

II.A.4. Activities/Community Ed Director Report

II.A.5. Enrollment Update

II.B. Meetings Attended

III. Old Business

III.A. Approval of Employment of Clancy Carey, Girls C Team Basketball Coach, effective November 15, 2021

III.B. Approval of Volunteer Volleyball Coach Stipend

III.C. Approval of Funeral Flower Purchase by Student Government

IV. New Business

IV.A. Approve 2022-2023 School Calendar

IV.B. Approve of Bread Bid Quote for remainder of 2021-2022 school year

IV.C. Approval of Principal's Contract

IV.D. Resolution to Make Recommendations for Reductions in Programs and Positions

IV.E. Update MSHSL Volunteer Coaches - Spring

IV.F. Amendment to SCRED Agreement

V. Calendar

V.A. Special Session Board Meeting - High School Media Center - February 28, 2022 5:30 PM

V.B. Work Session Board Meeting - High School Media Center - March 3, 2022 6:00 PM

V.C. Regular Board Meeting - High School Media Center - March 24, 2022 - 5:30 PM

V.D. Board Retreat - March 27, 2022 - Location TBA

VI. Adjournment