May 25, 2022 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to approve the agenda/table file

III.a. Approval of the minutes from the April 27th, 2022 Regular Board Meeting and the May 2nd, 2022 Special Board Meeting

IV. Recognition of visitors

V. Announcements and Recognitions

VI. Items for Discussion

VI.a. United Way Report

VI.b. Policies

VI.b.i. First Reading

VI.b.i.1. Policy 503.2 Early Admission to Kindergarten

VI.b.i.2. Policy 513 Student Promotion, Retention, and Program Design

VI.b.i.3. Policy 610 Field Trips

VI.b.ii. Second Reading

VI.b.ii.1. 203.2 Order of the Regular Board Meeting

VII. Administrative Reports

VII.a. Superintendent

VII.b. Building Construction Fund Project Update

VII.c. Fundraising Report

VII.d. Student Enrollment

VII.e. ISD 917 Report

VII.f. Finance Committee

VII.g. Policy Committee

VII.h. Community Engagement Meeting

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Change Orders

VIII.a.i.1. Change Order #No.1 - Jackson and Associates, LLC

VIII.a.i.2. Change Order No. 17 - Corval Constructors, Inc.

VIII.a.ii. Personnel Report

VIII.a.iii. Construction Bid Recommendation

VIII.a.iii.1. Hastings High School 2022 Fire Alarm Replacement Project

VIII.a.iii.2. Kennedy & Pinecrest 2022 Fire Alarm Replacement Project

VIII.a.iv. 2022-2023 Meal Prices

VIII.a.v. Property, Liability, and Worker's Compensation Insurance

VIII.a.vi. Policy 432 Employee Use of Online Social Media

VIII.b. Items for Individual Action

VIII.b.i. Bills Payable

VIII.b.ii. MSHSL Resolution for Membership

VIII.b.iii. ISD 917 LTFM

VIII.b.iv. 203.2 Order of the Regular Board Meeting

VIII.b.v. Non-Contract Rates of Pay

VIII.b.vi. Requests for Future Topics

IX. Future Meetings

X. Adjournment