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January 18, 2022 at 5:00 PM - Regular Meeting and Work Session

Agenda
1. Call Meeting to Order and Recite Pledge of Allegiance - 5:00 p.m.
Presenter:  Joanne Mansur, Chair
2. Approval of the Agenda
Presenter:  Joanne Mansur, Chair
3. Approval of the Consent Agenda
Presenter:  Joanne Mansur, Chair
3.A. Approval of Minutes of the January 3, 2022 Regular School Board Meeting
Attachments: (1)
3.B. Approval of Personnel Recommendations
Attachments: (1)
3.C. Approval of November 2021 Accounts Payable Report
Attachments: (1)
3.D. Approval of November 2021 Treasurer's Report
Attachments: (1)
3.E. Approval of December 2021 Wire Transfers Report
Attachments: (1)
4. Comments to the School Board - 5:05 p.m.
Presenter:  Joanne Mansur, Chair
5. FY 2020-21 Audit Presentation - 5:15 p.m.
Presenter:  Brian Schultz, Director of Finance; James Eichten, Malloy, Montague, Karnowski, Radosevich, and Co., P.A.
Attachments: (5)
6. Pre-Sale Report for General Obligation Facilities Maintenance Bonds - 5:45 p.m.
Presenter:  Brian Schultz, Director of Finance
Attachments: (2)
7. High School English Language Arts Curriculum Review - 6:00 p.m.
Presenter:  Cari Jo Drewitz, Director of Curriculum, Instruction and Assessment
Attachments: (2)
8. First Reading of Policy 102, Equal Educational Opportunity - 6:45 p.m.
Presenter:  Bremda Albrecht, Director of Human Resources
Attachments: (2)
9. Action Item - Approval of 2021-2023 Agreement with the Transportation Unit, S.E.I.U. Local 284 - 6:55 p.m.
Presenter:  Brenda Albrecht, Director of Human Resources
Attachments: (1)
10. Action Item - Approval of Bids for 2022 Roofing Repairs - 7:00 p.m.
Presenter:  Mark Fortman, Director of Operations
Attachments: (2)
11. Mid-Year Superintendent Goals Update - 7:10 p.m.
Presenter:  Superintendent Peter Olson-Skog
Attachments: (2)
12. Review of Proposed 2022-2023 School Board Meeting Dates - 7:25 p.m.
Presenter:  Joanne Mansur, Chair
Attachments: (1)
13. Closed Session Pursuant to MN Statute 13D.03, Subd. 1, Labor Negotiations Strategy - 7:30 p.m.
Presenter:  Brenda Albrecht, Director of Human Resources
14. Adjournment (after closed session)
Presenter:  Joanne Mansur, Chair

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