February 7, 2023 at 5:45 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Oath of office administered to reelected Board members Byron Schwab (#197), Hannah Simmons (#192), Cindy Nordstrom (#199), Lisa Hedin (#200), Lisa Ehleringer (#195) and Lesley Chester (#191) - Linda Berg

IV. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

V. Review and Approve the Agenda - Chair Cindy Nordstrom (Integrity)

VI. Updates from Student Services - Dr. Melissa Schaller (Communications)

VII. Consent Items - Chair Cindy Nordstrom (Communications)

VII.A.

• Minutes
• Personnel
• Donations
  • $2400 from Rosemount American Legion for TESA Spring Formal
  • $600 from Mark and Janet Schneider 

VIII. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VIII.A.

• Bills
• Wire Transfers
• Investment Reports

IX. New Business - Chair Cindy Nordstrom (Collaboration)

IX.A.
Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Dr. Michael Favor

IX.B. Approve Revised Budget for 2022-2023 - Nicolle Roush

IX.C. Approve Maintenance Payments to Member Districts - Nicolle Roush

X. School Board Recognition Month - Dr. Michael Favor

XI. Policies - Supt. Dr. Michael Favor (Integrity)
First readings:

• 214 Out of State Travel
• 412 Expense Reimbursement
• 516 Student Medication

First and final reading:

• 820 Provisions for the Closing of Schools due to Inclement Weather or other Exigency
  
   

XII. Updates from Member Districts - All

XIII. Adjournment - Chair Cindy Nordstrom