November 28, 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 November 14, 2022 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the November 16, 2022 Special Meeting Minutes. ATTACHMENT
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6.C. Consider/Approve the October 2022 Claims and Accounts. ATTACHMENT
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6.D. Consider/Approve the October 2022 Treasurer's Report. ATTACHMENT
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6.E. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Consider/Adopt the Resolution Accepting Donations. ATTACHMENT/DECISION
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8. Consider/Approve Heath Bakken's Extended-Stay Field Trip Request for the Wrestling Team to travel to Grand Forks, ND on December 9-11, 2022. DECISION
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9. Presentation of the 2023 MSBA Director's Award to Ryan Ravenhorst
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10. Aim 1: High Student Achievement
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10.A. Principal and Director Updates. ATTACHMENT
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11. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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12. Aim 3: Effective and Efficient Operations
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12.A. Community Facility Survey and Next Steps, presented by Tom Weber, SiteLogIQ. ATTACHMENT
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12.B. Consider/Approve the 2023-2024 School Calendar. ATTACHMENT/DECISION
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12.C. Consider/Approve setting the Organizational Meeting of the School Board on January 9, 2023, at 5:00 p.m. with the Regular Meeting to follow. DECISION
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12.D. Consider/Approve an increase in Special Education Paraprofessional hourly pay rates by $1.75 per hour effective January 3, 2023. DECISION
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12.E. Consider/Approve the revisions of Policies 102, 406, 413, 417, 418, 425, 501, 503, 507, 603, 604. ATTACHMENTS/DECISION
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12.F. During the November 16, 2022 board meeting, members of the School Board including O'Neill, Welch, Ravenhorst, Romens, Wortman, Emanuel, and Miller-Beach conducted an annual performance review of Superintendent Selfors in the areas of student support, communication, finances, strategic planning, governance, and operations. It is the opinion of the board that Mrs. Selfors has been successful in meeting the expectations for fulfilling the roles and responsibilities of her position.
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13. Superintendent Update - Ms. Belinda Selfors ATTACHMENT
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14. Board Committee Updates
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14.A. Facilities
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14.B. Meet and Confer
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14.C. Negotiations
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14.D. Policy
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14.E. Other
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15. Adjourn
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