April 17, 2023 at 6:00 PM - Regular School Board Meeting
Minutes |
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I. Call to Order
Speaker(s):
By Board Chair Sara Nagel
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II. Pledge of Allegiance
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III. Cell Phones/Electronic Devices
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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:
Donation from Brainerd Legion for Athletic sign and gift card for Costco to be used for health office supplies.
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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. District promotional video presentation by Chad Koel
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VII.B. Presentation and update on 3 year old programming
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VII.C. Facilities
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VII.D. Personnel
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VII.E. Curriculum
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VII.E.1. Director of Teaching and Learning Report
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VII.E.1.a. Catalyst Presentation
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VII.F. Policy
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VII.F.1. Committee Report Met on April 11,2023
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VII.F.1.a. 1st Reading of the proposed update to Policy #412-Expense Reimbursement
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VII.G. Budget
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VII.G.1. Business Manager Report
Description:
Report by Melissa Berry presented at the Board Meeting
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VIII. Other
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IX. Superintendent's Report
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X. Adjournment
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