May 16, 2022 at 6:00 PM - School Board Meeting
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I. Call to Order
Speaker(s):
Board Chair Sara Nagel
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II. Pledge of Allegiance
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III. Cell Phones/Electronic Devices
Description:
All cell phones and electronic devices will be silenced.
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IV. Consider Additions/Deletions/Acceptance of the Agenda
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V. Visitor Comments
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VI. Consider Consent Agenda
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VI.A. Consider the minutes of the previous monthly board meeting
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VI.B. Monthly cash flow including investments
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VI.C. Monthly bills paid
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VI.D. Monthly bills paid -Activity accounts
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VI.E. Donations
Description:
Lincoln Area Business Association- $1,000 for swimming lessons.
Donations to our PBIS Incentive: Hengels - $200, Lakes Printing - $100, Atek Manufacturing - $100, JIBEC Heating and Cooling - $140, Mid State Auto Auction - $180, Baxter Insurance Group - $250, Shingledecker Construction - $250, Five Star Seamless - $100, Pine Country Plumbing - $300 Pillager Lions Club - $500 to the Community Ed Swimming Lessons |
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VI.F. Personnel summary sheet
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VII. Special Board Reports with Possible Action
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VII.A. Facilities
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VII.A.1. Committee Report
Description:
The meeting was held on Wednesday, May 4th.
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VII.A.1.a. Presentation by Wold on Athletic Complex
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VII.A.1.b. Discussion on Athletic Complex Quote and Cost Reductions
Description:
ACTION
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VII.A.1.c. Discussion on Lights for Athletic Complex
Description:
POSSIBLE ACTION
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VII.B. Curriculum
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VII.B.1. Director of Teaching and Learning Report
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VII.C. Policy
Description:
The form accompanying Model Policy 614: School District Testing Plan and Procedure has been deleted. The deletion coincides with a revision to Model Policy 614, in which we replace references to the form with a link to the Pearson Access website where the forms can be found.
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VII.D. Activities
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VII.E. Budget
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VII.E.1. Committee Report
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VII.E.2. Business Manager Report
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VII.F. Personnel
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VII.F.1. Committee Report
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VIII. Other
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VIII.A. Update on Graduation from Jason Savage
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IX. Superintendent's Report
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X. Adjournment
Description:
Meeting adjourned
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