August 14, 2023 at 7:00 PM - Regular Meeting
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Action Item
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
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2.B. Finance and Operations
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
Agenda Item Type:
Action Item
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2.B.1.i. Board Gifts- July 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- July 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- June 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Authorized Personnel
Agenda Item Type:
Action Item
Attachments:
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Attachments:
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2.C.2. University Agreements
Agenda Item Type:
Action Item
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3. RECOGNITIONS
Agenda Item Type:
Action Item
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3.A. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Discussion:
The school board recognizes Sue Kosin on her retirement in the 2023-24 school year. Thank you for 14 years of service.
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4. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Action Item
Description:
This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
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5. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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5.A. Superintendent
Agenda Item Type:
Action Item
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5.A.1. Call for School Board Election
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A.2. Policy Approvals
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.A.2.i. Policy 706- Fund Balance
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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5.A.2.ii. Policy 734 / 734-R- School Meal Policy
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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5.A.2.iii. Policy 714- Accounting for Financial Reports and Statements (sunset)
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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5.A.2.iv. Policy 718- Cash and Checks in School Buildings (sunset)
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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5.A.2.v. Policy 722- Deferred Compensation Plans (sunset)
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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5.A.3. Start of School Year Update
Presenter:
Chace B. Anderson, Superintendent and Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Information Item
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5.B. Teaching and Learning
Agenda Item Type:
Action Item
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5.C. Finance and Operations
Agenda Item Type:
Action Item
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5.C.1. Middle School Attendance Area Change Administrative Recommendation
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C.2. Resolution Related to Sale of $3,105,000 GO Building Bonds and Reimbursement Regulations
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Human Resource Services
Agenda Item Type:
Action Item
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6. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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