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May 9, 2022 at 6:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. General Consent Items
4.1. Approve Minutes of the April 11, 2022 Regular Board Meeting.
4.2. Approve Monthly Bills $223,839 & ACH $208,710 totaling $432,549; checks 50272-50349.
4.3. Approve change from an At Will 2 year contract to a Teacher's contract for Sarah Warrington and approve her At Will contract for summer hours.
4.4. Approve hiring of Lee Pederson as Principal for the 2022-23 school year.
4.5. Accept Mary Jo Schulke's retirement.
4.6. Approve Mary Jo Schulke's severance package.
4.7. Approve Resolution Accepting Donations.
5. New Business
5.1. Approve the FY2022 End of Assignment List for the Non-Certified Staff.
5.2. Approve Summer Hours M - Th, 10 hour days, closed Fridays. School closed the week of July 4th.
5.3. Approve to publish a Call for Bids or Quotes for Commodities (milk, bread, gasoline, propane, fire extinguisher services & snow plowing/removal). No bids or quotes needed tor diesel.
5.4. Approve the Superintendent to post the .6 ADSIS position.
5.5. Approve the Superintendent to post positions if any positions open up.
5.6. As of July 1, 2022, to authorize Superintendent Aaron Dombeck and the new Business Manager to act on behalf of the Board to invest and transfer funds.
5.7. As of July 1, 2022, to authorize Superintendent Aaron Dombeck and the new Business Manager to act on behalf of the Board to make electronic fund transfers.
5.8. Approve Policies 301, 302, 303, 304, & 305.
5.9. Approve Policies 401, 402, 403, 406, 408, 421, 422, 423, 425, & 427.
5.10. Commercial Insurance Update
5.11. Finance Committee Review
6. Board Discussion
6.1. Other.
7. Board Member Communications/Ideas Exchange
7.1. Chairperson's Report
7.2. Superintendent's Report 
7.3. Principal's Report
8. Adjourn
9. Next Meeting - Monday June 13, 2022   Regular Meeting - 6:00 pm

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