January 3, 2023 at 5:00 PM - Regular Meeting
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1. Call the Organizational Meeting to Order by Board Chair Boespflug
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2. Pledge of Allegiance
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3. Roll Call of School Board Members
Description:
Brandon Boespflug
Lynn Brott Amanda Holweger Lindsey King Josh Perkerewicz Eric Useldinger |
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4. Oath of Office
Description:
Ceremonial Oath of Office
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5. Election of Officers
Description:
Board Chair, Board Vice-Chair, Clerk, Treasurer
By parliamentary procedure rules, the Chair will ask three times for nominations. If there is more than one nomination, we will vote. If there is only one nomination, the Board Chair will cease nominations and a unanimous ballot will be made and seconded for that nominee. |
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5.1. Election of the Board Chair
Description:
Brandon Boespflug was the Board Chair in 2022
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5.2. Election of the Board Vice-Chair
Description:
Matt Foss was the Board Vice-Chair in 2022
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5.3. Election of the Board Clerk
Description:
Lindsey King was the Board Clerk in 2022
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5.4. Election of the Board Treasurer
Description:
Eric Useldinger was the Board Treasurer in 2022
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6. Designate Official Depositories
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7. Designate Legal Counsel
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8. Designate Official Newspaper
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9. Designate Signature Authorization
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10. Establish School Board Meeting Times and Dates
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11. Establish School Board Compensation
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12. Establish Committee Assignments and MSHSL Representative
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13. Adjourn the Organizational Meeting
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14. Call the Regular Meeting to Order by the Board Chair
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15. Communication and Reports
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15.1. Enrollment Update
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15.2. Administration and Department Head Reports
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15.2.1. Superintendent of Schools
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15.2.1.1. Green Wave Recognition
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15.2.1.2. Revised FY23 Budget
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15.2.1.3. MSBA Winter Workshop
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15.2.1.4. Legislative Updates
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15.2.1.5. Other
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15.2.2. Director of Teaching and Learning
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15.2.3. Principals
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15.2.4. Department Heads
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15.2.5. Community Education Director
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15.2.6. Other
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15.3. Committee Reports
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15.3.1. Negotiations
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15.3.2. Other
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16. Consent Agenda
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16.1. Minutes of the December 12, 2022 regular school board meeting
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16.2. Personnel
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16.2.1. Hires
Description:
Kylie Post, paraprofessional, SP, beginning January 3, 2023
Chole Vonasek, paraprofessional, CMS, beginning December 21, 2022 Shelbi Young, paraprofessional, CMS, beginning January 3, 2023 |
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16.2.2. Resignations
Description:
Jeff Hahn, District Mechanic, effective February 28, 2023
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16.2.3. Retirements
Description:
Jay Frydenlund, teacher, SH, effective December 11, 2022
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16.2.4. Paraprofessional Salary Adjustment
Description:
Tyler Marcott has met the requirements to receive an additional $2.00/hour as required by the MSEA - paraprofessional contract effective January 13, 2023
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16.3. Miscellaneous Payments
Description:
December 13, 2022 Miscellaneous Payments in the amount of $16,489.09
December 28, 2022 Miscellaneous Payments in the amount of $20,245.86
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17. Opportunity for Citizens to Speak on Items Not on the Agenda
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18. Approve the Agenda
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19. District Business
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19.1. Approve the Continuation of the Coaching Contract with Josh Perkerewicz
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19.2. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions
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19.3. Accept Donations to the School District
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20. Payment of Claims and Accounts
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21. Board Members' Comments
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22. Next Meeting
Description:
The next meeting of the Board of Education is scheduled for February 13, 2023
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23. Adjourn
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