January 24, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS, AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7.A. SUMMARY OF BILLS
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7.B. INVESTMENT REPORT
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7.C. FOODSERVICE REPORT
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7.D. REVENUE AND EXPENDITURE REPORTS
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7.E. FUND 22 ACTIVITY ACCOUNTS:
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7.F. FUND 1 ACTIVITY ACCOUNTS:
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7.G. SUPERINTENDENTS REPORT:
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8. CONSIDER APPROVAL OF RESOLUTION NO. 01242022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION)
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9. PRESENTATION AND REVIEW OF BOARD MEMBER COMMITTEE APPOINTMENTS FOR THE 2022 CALENDAR YEAR: (ACTION) (APPENDIX)
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10. FINAL AUDIT REPORT: (APPENDIX)(ACTION)
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11. UPDATE FROM MINNEWASKA AREA HIGH SCHOOL PRINCIPAL:
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12. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2022-2023 SCHOOL YEAR: (ACTION) (APPENDIX)
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13. CONSIDER CALLING FOR MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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14. CONSIDER CALLING FOR MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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15. CONSIDER CALLING FOR MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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16. UPDATE FROM MINNEWASKA AREA SCHOOL NURSE:
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17. CURRENT INCIDENT COMMAND TEAM (CICT) UPDATE:
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18. ANNUAL COMPLIANCE OF AMERICAN INDIAN PARENT ADVISORY COMMITTEE (AIPAC) (APPENDIX) (ACTION)
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19. CONSENT CALENDAR: (ACTION)
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19.A. New Hires:
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19.B. Change of Status:
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19.C. Resignations:
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19.D. Mid-Year Certified Staff Lane Changes:
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20. OTHER:
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21. ANNOUNCEMENTS:
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22. ADJOURN: (ACTION)
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