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

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

VII. Consent Items - Chair Melissa Sauser

VII.A.

• Minutes:
  • January 4, 2022 - Regular School Board Meeting
• Personnel:
• Policies:

VIII. Donations:

IX. Executive Director of Business Services Reports - Nicolle Roush

IX.A.

• Bills
• Wire Transfers
• Investment Reports

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

XI.B. Review and Approve Revised Budget for 2021-2022 - Nicolle Roush
 

XI.C. Review and Approve Maintenance Payments to Member Districts - Nicolle Roush

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

XIV. Updates from Member Districts - All

XV. Adjournment - Chair Melissa Sauser