June 20, 2022 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order, Nichol O'Neill
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Will Welch, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve the June 13, 2022 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the May 2022 Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve the May 2022 Treasurer's Report. ATTACHMENT
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6.D. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Summer Construction Project Update by Diane Beauchamp, SiteLogIQ Program Executive
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8. Aim 1: High Student Achievement
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8.A. Consider/Approve the 2022-2023 K-3 Literacy Plan. ATTACHMENT/DECISION
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9.A. Consider/Approve the Parent-Student Handbooks for the 2022-2023 school year. ATTACHMENTS/DECISION
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9.B. Consider/Approve the Activities and Athletics Handbook for the 2022-2023 school year. ATTACHMENT/DECISION
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9.C. Consider/Approve the Employee Handbook for the 2022-2023 school year. ATTACHMENT/DECISION
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9.D. Consider/Approve the 2022-2023 Tiger Time Handbook. ATTACHMENT/DECISION
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10. Aim 3: Effective and Efficient Operations
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10.A. Consider/Approve the lunch prices for the 2022-2023 school year. DECISION
Breakfast: K-5 increase from $1.90 to $2.00; 6-12 increase from $1.90 to $2.00; Adults $2.65 (required minimum) Lunch: K-5 increase from $2.75 to $2.85; 6-12 increase from $2.90 to $3.00; Adults $4.65 (required minimum) |
10.B. Consider/Approve the Technology Fee Proposal for the 2022-2023 school year. ATTACHMENT/DECISION
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10.C. Consider/Approve the Driver Education rate increase recommendations for Fall 2022. ATTACHMENT/DECISION
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10.D. Consider/Adopt the MSHSL Resolution for Membership for 2022-2023. ATTACHMENT/DECISION
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10.E. Consider/Approve the contract with School Management Services for business management, accounting and payroll services, and purchasing services for 2022-2023, 2023-2024, and 2024-2025 with increases of 5%, 3%, and 3% respectively. DECISION
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10.F. Presentation of the Adopted Budget for 2022-2023 by Dan Schroeder, Business Director. ATTACHMENT
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10.G. Consider/Approve the Adopted Budget for 2022-2023. DECISION
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10.H. Consider/Approve extension of Food Services contract with Taher, Inc. from July 1, 2022 through August 31, 2022. ATTACHMENT/DECISION
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11. Superintendent Update - Ms. Belinda Selfors ATTACHMENT
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12. Board Committee Updates
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12.A. Facilities
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12.B. Meet and Confer
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12.C. Negotiations
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12.D. Policy
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12.E. Other
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13. Adjourn
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