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February 1, 2022 at 4:30 PM - Regular School Board Meeting

Agenda
I. Call to Order - Chair Melissa Sauser
II. Conduct Pledge of Allegiance - Chair Melissa Sauser
III. Appoint new Board Member Mike Reis, representing Hastings School District - Linda Berg
IV. Visitors Opportunity to be Heard - Chair Melissa Sauser
V. Review and Approve the Agenda - Chair Melissa Sauser
VI. Updates from Student Services, DCALS, Superintendent - Dr. Melissa Schaller, Andrew Woods, Dr. Michael Favor
Attachments: (1)
VII. Consent Items - Chair Melissa Sauser
VII.A.
  • Minutes:
    • January 4, 2022 - Regular School Board Meeting
  • Personnel:
  • Policies:
VIII. Donations:
Attachments: (1)
IX. Executive Director of Business Services Reports - Nicolle Roush
IX.A.
  • Bills
  • Wire Transfers
  • Investment Reports
Attachments: (6)
X. Reports:
  • Legislative Update - Valerie Dosland - Lobbyist
XI. New Business - Chair Melissa Sauser
XI.A. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Dr. Michael Favor
Attachments: (1)
XI.B. Review and Approve Revised Budget for 2021-2022 - Nicolle Roush
 
Attachments: (2)
XI.C. Review and Approve Maintenance Payments to Member Districts - Nicolle Roush
Attachments: (2)
XI.D. Appoint one or two more School Board Members to the Personnel Committee  - Chair Melissa Sauser
XI.E. Dates for upcoming Strategic Planning Sessions - Chair Melissa Sauser
  • Feb 15 - 4:30-6:30 pm - Board work session on Strategic Roadmap (rescheduled from Jan 26) 
  • March 1 - 4:30 - 6:30 pm - Regular Board meeting to approve strategic road map
  • April 19 - 4:30 - 6:30 pm - Board work session on three-year governance work plan. 
XII. Policies - Supt. Dr. Michael Favor
XIII. Review Superintendent's Evaluation - All School Board Members
Attachments: (1)
XIV. Updates from Member Districts - All
XV. Adjournment - Chair Melissa Sauser

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