July 18, 2022 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
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3. Special Report: Summary of Annual Superintendent Performance Assessment and Evaluation (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
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4. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
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5. Operations
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5.A. Action: Approval of District 281 Long Term Facilities Maintenance (LTFM) 10-Year Plan (Ukee Dozier, Executive Director of Finance)
Presenter:
Ukee Dozier, Executive Director of Finance
Attachments:
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5.B. Action: Approval of District 287 Long Term Facilities Maintenance (LTFM) 10-Year Plan (Ukee Dozier, Executive Director of Finance)
Presenter:
Ukee Dozier, Executive Director of Finance
Attachments:
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5.C. Action: Approval of General Obligation Facilities Maintenance Bonds, Series 2022A (Ukee Dozier, Executive Director of Finance)
Presenter:
Ukee Dozier, Executive Director of Finance
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5.D. Action: Approval of Designation of Identified Official with Authority (IOwA) for the Minnesota Department of Education (MDE) External User Access Recertification System (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
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5.E. Action: Approval of Donations from June of 2022 (Ukee Dozier, Executive Director of Finance)
Presenter:
Ukee Dozier, Executive Director of Finance
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6. Action - Consent Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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6.A. Administrative
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6.A.1. Armstrong Young Economic Summit Extended Educational Trip to Germany
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6.A.2. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Licensed Staff Personnel Report
Attachments:
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6.B.2. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Disbursements
Attachments:
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7. Board Reports
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8. Announcements
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9. Adjournment (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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