May 15, 2023 at 6:00 PM - Regular School Board Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
By Board Chair Sara Nagel
|
|
II. Pledge of Allegiance
|
|
III. Cell Phones/Electronic Devices
|
|
IV. Consider Additions/Deletions/Acceptance of the Agenda
|
|
V. Visitor Comments
|
|
VI. Consider Consent Agenda
|
|
VI.A. Consider the minutes of the previous monthly board meeting
|
|
VI.B. Monthly cash flow including investments
|
|
VI.C. Monthly bills paid
|
|
VI.D. Monthly bills paid -Activity accounts
|
|
VI.E. Donations
|
|
VI.F. Personnel summary sheet
|
|
VII. Special Board Reports with Possible Action
|
|
VII.A. Update on graduation from principal Jason Savage
|
|
VII.B. Curriculum
Description:
Meeting is scheduled on May 18th at 5:15 p.m.
|
|
VII.B.1. Director of Teaching and Learning Report
|
|
VII.B.1.a. Summer school update
|
|
VII.B.1.b.
|
|
VII.C. Activities
|
|
VII.D. Facilities
|
|
VII.D.1. Athletic complex construction project update
|
|
VII.D.2. Update on new weight room equipment
|
|
VII.E. Personnel
|
|
VII.E.1. Committee Report
Description:
Meeting held on May 9th
|
|
VII.E.2. Approve 2023-2025 Elementary Principal Contract
Description:
ACTION
|
|
VII.E.3. Approve 2023-2025 Middle School Principal Contract
Description:
ACTION
|
|
VII.E.4. Approve 2023-2025 High School Principal Contract
Description:
ACTION
|
|
VII.E.5. Approve 2023-2025 Dean of Students Contract
Description:
ACTION
|
|
VII.E.6. Approve Extended contract for school nurse
Description:
ACTION
|
|
VII.E.7. Approve and ratify the contract with Education Minnesota Pillager 1801
Description:
ACTION
|
|
VII.F. Policy
|
|
VII.F.1. 2nd reading of Policy #412-Expense Reimbursement
|
|
VII.G. Budget
|
|
VII.G.1. Business Manager Report
|
|
VIII. Other
|
|
VIII.A. DLT meeting scheduled Tuesday, May 23rd at 3:30 p.m.
|
|
VIII.B. Survey results on communication due to school closure
|
|
VIII.C. Elementary rebranding video presentation-Chad Koel
|
|
IX. Superintendent's Report
|
|
X. Adjournment
|