June 15, 2021 at 4:30 PM - Regular School Board Meeting

I. Call to Order - Chair Dr. DeeDee Currier

II. Roll Call - Linda Berg

III. Conduct Pledge of Allegiance - Chair Dr. DeeDee Currier

IV. Motion to amend the agenda to include the Resolution combining Clerk and Treasurer - Dr. DeeDee Currier

V. Approve the agenda as amended - Dr. DeeDee Currier

VI. Visitors Opportunity to be Heard - Chair Dr. DeeDee Currier

VII. Updates from Student Services and DCALS - Dr. Melissa Schaller/Eric VanBrocklin

VIII. Consent Items - Chair Dr. DeeDee Currier

VIII.A.

• Minutes:
  • May 4, 2021 - Regular School Board Meeting
• Personnel:
• Policies:
  •  Policy 6.76 Immunizations renumbered to MSBA Policy 530..
  •  Policy 6.77 DNR-DNI renumbered to MSBA Policy 518. 
  •  Policy 420 Students with Sexually Transmitted Diseases, etc. and Procedure 420.

IX. Donations: 

X. Executive Director of Business Services Reports - Nicolle Roush

X.A. Review and Approve Bills, Wire Transfers, and Investment Report - Nicolle Roush

XI. New Business - Dr. DeeDee Currier

XI.A. Review Annual Wellness Goals Policy and Update - Nicolle Roush

XI.B. Review and Approve School Lunch Prices for 2021-2022 - Nicolle Roush

XI.C. Resolution Terminating Support Staff Employees - Mark Zuzek

XI.D. Resolution to approve Superintendent Michael Favor (as of July 1, 2021) and Linda Berg as the proxy, as the Identified Officials with Authority to approve access to the External user Access Recertification System for MDE - Chair DeeDee Currier

XI.E. Review and Approve 917 Budget for 2021-2022 - Nicolle Roush

XII. Resolution to Combine Clerk and Treasurer on a temporary basis - Dr. DeeDee Currier

XIII. Policies

XIII.A. Review and Approve Policy 808 - Face Mask Coverings due to Executive Order and waive the second reading - John Christiansen

 

XIV. Retirement well wishes from Mark Zuzek, Vanda Pressnall and DeeDee Currier

XV. Adjournment - Dr. DeeDee Currier