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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. General Consent Items
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4.1. Approve Minutes of the April 11, 2022 Regular Board Meeting.
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4.2. Approve Monthly Bills $223,839 & ACH $208,710 totaling $432,549; checks 50272-50349.
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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.
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4.4. Approve hiring of Lee Pederson as Principal for the 2022-23 school year.
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4.5. Accept Mary Jo Schulke's retirement.
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4.6. Approve Mary Jo Schulke's severance package.
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4.7. Approve Resolution Accepting Donations.
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5. New Business
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5.1. Approve the FY2022 End of Assignment List for the Non-Certified Staff.
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5.2. Approve Summer Hours M - Th, 10 hour days, closed Fridays. School closed the week of July 4th.
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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.
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5.4. Approve the Superintendent to post the .6 ADSIS position.
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5.5. Approve the Superintendent to post positions if any positions open up.
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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.
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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.
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5.8. Approve Policies 301, 302, 303, 304, & 305.
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5.9. Approve Policies 401, 402, 403, 406, 408, 421, 422, 423, 425, & 427.
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5.10. Commercial Insurance Update
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5.11. Finance Committee Review
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6. Board Discussion
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6.1. Other.
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7. Board Member Communications/Ideas Exchange
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7.1. Chairperson's Report
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7.2. Superintendent's Report
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7.3. Principal's Report
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8. Adjourn
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9. Next Meeting - Monday June 13, 2022 Regular Meeting - 6:00 pm
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