February 3, 2021 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  Jay Brovold, Chelsie Heuring, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Minutes - attached
 

V.B. Personnel Actions  -attached

V.C. 2021 Board Member Committee Assignments -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. February enrollment update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Jessica Heying, Food Service Director will  provide annual updates

VII.B. Introduction to 4.0 Transportation Services, and a recommendation to amend the company name to 4.0 on the Districts' transportation contract -attached

VII.C. Review and modify annual Board goals and priorities related to programming and initiatives identified in the District's Strategic Plan -attached

VII.D. Discuss the assumptions and projections to be considered in developing the revised 2020-2021 budget -attached

VII.E. Business Manager, Cathy Wuertz will present the Long-Term Facilities & Maintenance (LTFM) and Operating Capital budget for your review and approval -attached

VII.F. Review and approve the Secondary Registration Guide & Changes for the 2021-2022 School Year -attached

VII.G. Recommendation to approve the requested retirement of Betsy Nordgaard following the conclusion of the 2020-2021 school year -attached

VII.H. Recommendation to approve the 2021 NHS Scholarship Fundraiser -attached

VIII. Board Member Updates and Reports

VIII.A. Superintendent Report 

VIII.B. Elementary Principal Report

VIII.C. Secondary Principal Report

IX. Other Business

X. Agenda items to be considered at the next meeting

• Board adopts a revised 2020-2021 budget
• Board adopts a balanced budget resolution calling for potential reductions
• COVID-19 and Learning Model updates
• Director updates

XI. Adjourn the meeting