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1. Call Meeting to Order and Recite Pledge of Allegiance - 5:00 p.m.
Presenter:
Joanne Mansur, Chair
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2. Approval of the Agenda
Presenter:
Joanne Mansur, Chair
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3. Approval of the Consent Agenda
Presenter:
Joanne Mansur, Chair
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3.A. Approval of Minutes of the January 3, 2022 Regular School Board Meeting
Attachments:
()
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3.B. Approval of Personnel Recommendations
Attachments:
()
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3.C. Approval of November 2021 Accounts Payable Report
Attachments:
()
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3.D. Approval of November 2021 Treasurer's Report
Attachments:
()
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3.E. Approval of December 2021 Wire Transfers Report
Attachments:
()
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4. Comments to the School Board - 5:05 p.m.
Presenter:
Joanne Mansur, Chair
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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:
()
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6. Pre-Sale Report for General Obligation Facilities Maintenance Bonds - 5:45 p.m.
Presenter:
Brian Schultz, Director of Finance
Attachments:
()
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7. High School English Language Arts Curriculum Review - 6:00 p.m.
Presenter:
Cari Jo Drewitz, Director of Curriculum, Instruction and Assessment
Attachments:
()
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8. First Reading of Policy 102, Equal Educational Opportunity - 6:45 p.m.
Presenter:
Bremda Albrecht, Director of Human Resources
Attachments:
()
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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:
()
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10. Action Item - Approval of Bids for 2022 Roofing Repairs - 7:00 p.m.
Presenter:
Mark Fortman, Director of Operations
Attachments:
()
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11. Mid-Year Superintendent Goals Update - 7:10 p.m.
Presenter:
Superintendent Peter Olson-Skog
Attachments:
()
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12. Review of Proposed 2022-2023 School Board Meeting Dates - 7:25 p.m.
Presenter:
Joanne Mansur, Chair
Attachments:
()
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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
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14. Adjournment (after closed session)
Presenter:
Joanne Mansur, Chair
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