January 11, 2022 at 6:30 PM - Regular School Board Meeting
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1. Call to Order, Roll Call
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2. Agenda Adjustments
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3. Announcements, Comments
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3.a. National Board Certified Teacher
Speaker(s):
Kristen Smith Olson
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4. Oath of Office
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5. Organization of the School Board
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5.a. Reaffirmation of School Board Governance Policies
Speaker(s):
Superintendent Jenny Loeck
Attachments:
()
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5.b. Election of Chair
Speaker(s):
Superintendent Jenny Loeck
Attachments:
()
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5.c. Election of Clerk
Speaker(s):
Superintendent Jenny Loeck
Attachments:
()
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5.d. Election of Treasurer
Speaker(s):
Superintendent Jenny Loeck
Attachments:
()
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5.e. Designation of Official Newspaper
Speaker(s):
Superintendent Jenny Loeck
Attachments:
()
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6. Community Input
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7. Consent Agenda
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7.a. Minutes - Board Meeting of December 14, 2021
Attachments:
()
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7.b. Payment of Bills
Attachments:
()
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7.c. Personnel - Resignations, Appointments, Reductions
Attachments:
()
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7.d. Gifts
Attachments:
()
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7.e. Roseville Area Middle School Parking Lot Bids
Speaker(s):
Shari Thompson
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7.f. KFI Engineers Engineering Services Contract
Speaker(s):
Shari Thompson
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8. Reports and Non-Action Items
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8.a. COVID Health and Safety Update
Speaker(s):
Josh Collins, Deb Legan and Melissa Sonnek
Attachments:
()
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9. Action Items
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9.a. Appointment of Equity Alliance MN Board Representative
Speaker(s):
Board Chair
Attachments:
()
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10. Study Session Report
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11. Board Reports
Speaker(s):
Board Members
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12. Adjournment
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