September 19, 2022 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
|
2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
|
3. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
|
|
4. Operations
|
|
4.A. Non-Action: First Reading of Policy 201: Legal Status of the School Board (John Vento, School Board Treasurer/Director)
|
|
4.B. Action: Approval of Preliminary Levy Certification for Taxes Payable in 2023 (Ukee Dozier, Executive Director of Finance)
|
|
4.C. Action: Approval of August 2022 Donations (Ukee Dozier, Executive Director of Finance)
|
|
5. 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:
Attachments:
()
|
|
5.A. Administrative
|
|
5.A.1. Workers Compensation Insurance Policy Renewal
Attachments:
()
|
|
5.A.2. Extended Field Trip - International Travel Requiring Board Approval: Armstrong High School trip to Costa Rica
|
|
5.A.3. Draft Minutes
|
|
5.B. Personnel Matters
|
|
5.B.1. Licensed Staff Personnel Report
Attachments:
()
|
|
5.B.2. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
5.C. Financial Matters
|
|
5.C.1. Disbursements
Attachments:
()
|
|
6. Board Reports
Attachments:
()
|
|
7. Announcements
|
|
8. CLOSED SESSION: The Board will be going into closed session pursuant to Minn. Stat. 13D.05, Subd. 2(b) for preliminary consideration of allegations or charges against a District employee.
(Helen Bassett, School Board Chair) |
|
9. CLOSED SESSION pursuant to the attorney-client privilege to discuss pending litigation.
(Helen Bassett, School Board Chair) |
|
10. Adjournment (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
