February 14, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

II. Approve and/or Amend Agenda

III. Recognition of Visitors

IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda.

V. Administrative Reports:

V.a. Principal Frie

V.b. Principal Hanson

V.c. Superintendent Fenske

VI. Discussion Items:

VI.a. 2022-23 SW/WC Service Cooperative Contracts

VI.b. 2022-23 School Year Calendar Draft

VI.c. American Indian Parent Advisory Council

VII. Action Items:

VII.a. Approval of Consent Agenda

VII.a.1. Minutes of January 10, 2022 Regular Meeting

VII.a.2. Payment of Bills - Check #30811 - #30813, #30873 - #31044, and #99930805

VII.a.3. Contracts for Bid Package #3

VII.a.3.a) API Garage Door - Sectional Doors

VII.a.3.b) Duininck - Paving

VII.a.3.c) Johnson Hardware - Doors, Frames, Hardware

VII.a.3.d) Ken Sather Construction - Masonry

VII.a.3.e) Lake Country Mechanical - Plumbing/HVAC

VII.a.3.f) Rickway Carpet - Flooring

VII.a.4. Non-Certified Staff Retirement

VII.a.5. Non-Certified Contract

VII.a.6. Spring 2022 Extra-Curricular Positions

VII.a.7. Resignation Agreement

VII.a.8. Extra-Curricular Resignation

VII.b. Approval of SW/WC Service Cooperative Contracts for the 2022-23 School Year

VII.c. Approval of Classroom Audio Quote - Summer 2022 Replacement

VII.d. Approval to Amend Main Gym Sand and Finish Quote with FLR Sanders

VII.e. Approval of American Indian Parent Advisory Committee Resolution

VIII. Set Next Regular Meeting Date (Monday, March 21, 2022 at 7:00 p.m.) - Adjourn Meeting