May 18, 2022 at 6:30 PM - Regular Meeting
Agenda |
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I. 6:00 P.M. Open Forum: Jay Brovold, Julie Wendroth, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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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
Description:
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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. Review and recommend approving the MSHSL Membership Resolution -attached
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VII.B. Recommendation to approve the retirement of an elementary paraprofessional, Lori Givan -attached
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VII.C. Recommendation to approve the retirement of Don Piram, maintenance department - attached
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VII.D. Recommendation to approve the resolution calling for termination -attached
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VII.E. Discuss the current operating referendum numbers and projected deficits -attached
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VII.F. Review feedback on adding a student representative to the school board -attached
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VII.G. Recommendation to approve the annual Resolution calling for Combined Polling Places -attached
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VII.H. Business Manager, Cathy Wuertz will provide the 2022-2023 SY Operating Capital and Long Term Facility & Maintenance (LTFM) budgets for board review and adoption -attached
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VII.I. Administration will provide a summary of the Food Service RFP and recommend a vendor for board approval -attached
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VII.J. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
Description:
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on end-of-year events, ceremonies, legislation, workforce, transportation & ridership, facilities, staff development, Type III van purchase, etc...
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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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XII. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
Description:
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