June 20, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. APPROVE AGENDA:  (ACTION) (ROLL CALL VOTE)

4. VISITOR'S COMMENTS:

5. SPECIAL RECOGNITIONS AND HONORS:

The school board would like to recognize the outstanding achievements during the Spring 2022 activities. The girl's golf team placed 4th in the State Competition, the Boys' Tennis made it to the state and finished 6th, and Senior Tate Reichmann placed 4th in the individual State Competition. Girls' Track and Field medaled in four events at the state meet. The Trap Team finished 10th out of 42 teams at the MSCTA meet and are awaiting to see if they qualify for the MSHSL State tournament at the end of the month.


 

6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION) (ROLL CALL VOTE)

7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION) (ROLL CALL VOTE)

7.A. SUMMARY OF BILLS

7.B. INVESTMENT REPORT

7.C. FOODSERVICE REPORT

7.D. REVENUE AND EXPENDITURE REPORTS

7.E. SUPERINTENDENTS REPORT:

8. CONSIDER APPROVAL OF RESOLUTION NO. 06202022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)

9. CONSENT CALENDAR:  (ACTION)

9.A.   New Hires:

9.B. Change of Status:

9.C. Resignations:

9.D. Retirement:

9.E. Leave of Absence:

10. CONSIDER APPROVAL OF  ADJUSTMENTS TO REFLECT THE RESERVED UNFUNDED SEVERANCE TO THE GASB16 VALUATION: (ACTION) (ROLL CALL VOTE)

11. CONSIDER APPROVAL OF FY2022 REVISED BUDGET:  (ACTION) (ROLL CALL VOTE)

12. CONSIDER APPROVAL OF THE FY2023 BUDGET:  (ACTION) (ROLL CALL VOTE)

13. CONSIDER FUND BALANCE DESIGNATION FOR THE UNUSED PORTION OF THE KELLEHER BEQUEST TO BE DESIGNATED AS ASSIGNED FUNDS: (ACTION) (ROLL CALL VOTE)

14. CONSIDER APPROVAL TO COMMIT AN AMOUNT OF THE DISTRICT'S UN-RESERVED FUND BALANCE TO REPLACE FUTURE BUILDING AND GROUNDS EXPENDITURES: (ACTION) (ROLL CALL VOTE)

15. CONSIDER APPROVAL TO COMMIT AN AMOUNT OF THE DISTRICT'S UN-RESERVED FUND BALANCE FOR POST-RETIREMENT BENEFITS FOR ELIGIBLE TEACHING STAFF: (ACTION) (ROLL CALL VOTE)

16. APPROVE REMOVAL OF ELECTRONIC FUND TRANSFER AND REMOVE THE AUTHORIZATION TO SIGN CHECKS ON BEHALF OF THE SCHOOL DISTRICT BY VICKI MOEN.(ACTION) (ROLL CALL VOTE)

17. CONSIDER APPROVAL OF THE 2022-2023 COACHES/ADVISOR LIST: (APPENDIX) (ACTION) (ROLL CALL VOTE)

18. CONSIDER APPROVAL OF THE 2022-2023 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS: (APPENDIX) (ACTION) (ROLL CALL VOTE)

19. CALL FOR QUOTES FOR SNOW REMOVAL AND SOFTENER SALT FOR THE FY2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)

20. RECEIVE SPARK 27 CREATIVE PRESENTATION AND CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR FISCAL YEAR 2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)

21. OTHER:

22. ANNOUNCEMENTS:  

23. ADJOURN:  (ACTION) (ROLL CALL VOTE)