September 15, 2021 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Chelsie Heuring, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Annual updates by Technology Director, Denise DeJuliannie
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VII.B. Business Manager, Cathy Wuertz will present the Proposed Levy to be certified -attached
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VII.C. Review and recommend approving the 2021-2022 Co-Curricular Guide - attached
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VII.D. First reading and review of legislative revisions to Policy # 102 - attached
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VII.E. First reading and review of legislative revisions to Policy #406 -attached
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VII.F. First reading and review of legislative revisions to Policy #413 -attached
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VII.G. Administration will provide board members with COVID-19 updates, and discuss the pros and cons of following a matrix -attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on facilities and grounds, beginning of school year, staffing and personnel, and other district, state and federal education updates.
-bus incident and EV rescue squad -instructional coaching and PLC's -vaccinations and testing -declining pupil aid in Oct. and Dec. -elem. playground field -tuck pointing -roof drain and sidewalk |
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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