June 13, 2022 at 7:00 PM - Work Session
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1. PRESENTATION
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1.A. Forensic Audit Presentation
Presenter:
Intellex Forensics
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2. FINANCIALS
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2.A. Forecast5 April Documents
Presenter:
Kristin Hoheisel
Attachments:
()
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2.B. LTFM ten-year expenditure application
Presenter:
Kristin Hoheisel
Attachments:
()
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2.B.1. - LTFM expenditure supporting documentation (internal sheet also presented by Todd 3/28 labeled 2022-2023 LTFM Preliminary Budget)
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2.C. LTFM ten-year revenue application
Attachments:
()
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2.D. LTFM revenue statement of assurances
Attachments:
()
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2.E. ISD 110 LTFM school board resolution
Attachments:
()
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3. Teaching & Learning Presentation: Vision Card, Survey, and Operation Plan
Presenter:
Sarah Klitzke, Tim Koschinska, Kathy Oliphant
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4. ACTION ITEMS
Presenter:
Sarah Klitzke, Tim Koschinska, Kathy Oliphant
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4.A. 2022-2023 Curriculum and Program Recommendations
Presenter:
Sarah Klitzke, Tim Koschinska, Kathy Oliphant
Attachments:
()
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4.B. SWMetro Pay23 Safe Schools Levy Resolution
Description:
This was first presented for action at the May 23 school board meeting and was tabled due to a missing appendix item. Both the resolution and appendix are attached.
Attachments:
()
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4.C. Revised Master Lease-Purchase Agreement
Description:
The agreement has been revised since it was originally approved at the May 23 school board meeting.
Attachments:
()
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5. SUPERINTENDENT UPDATES
Presenter:
Pat Devine, Superintendent
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