March 27, 2023 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) (ROLL CALL VOTE)
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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) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 03272023 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. REQUEST TO CONSIDER AND APPROVE RESOLUTION 2023-1 DETERMINING FACTS FOR ENGAGING CLYDE MACHINES TO PURCHASE CERTAIN PRODUCTS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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11. PRESENTATION AND UPDATE FROM THE ELEMENTARY SCHOOL:
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12. PRESENTATION AND UPDATE FROM THE SCHOOL NURSE:
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13. REQUEST TO CONSIDER APPROVING THE PROPOSED 2023-2024 SCHOOL CALENDARS (FLY) AND THE DEFAULT CALENDAR (If MDE doesn't approve FLY application: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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14. RECOMMENDATION TO ADOPT RESOLUTION RELATING TO THE TERMINATION AND NONRENEWAL OF THE EMPLOYMENT AGREEMENT WITH MICHELLE KLIMSTRA, PHYSICAL EDUCATION TEACHER: (ACTION)(APPENDIX) (ROLL CALL VOTE)
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15. RECOMMENDATION TO ADOPT RESOLUTION RELATING TO THE TERMINATION AND NONRENEWAL OF THE EMPLOYMENT AGREEMENT WITH KAYLA SORENSON, PHYSICAL EDUCATION TEACHER: (ACTION)(APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF THE MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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19. CONSIDER APPROVAL OF MOU FOR THE PRINCIPAL'S CONTRACT:
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20. CONSENT CALENDAR: (ACTION)
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20.A. New Hires:
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20.B. Change of Status:
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20.C. Resignations:
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20.D. Leave of Absence:
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21. CONSIDERATION OF PROPOSED SCHOOL POLICIES: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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22. OTHER:
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23. ANNOUNCEMENTS:
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24. ADJOURN: (ACTION) (ROLL CALL VOTE)
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