June 27, 2022 at 7:00 PM - Regular Meeting

I. Call Meeting to Order

II. Approve Agenda

III. Public Comment

IV. Approve Minutes

V. Announcements/Recognitions

VI. Items for Consent Grouping

VI.A. Claims on Accounts, Electronic Transfers, Finance Report

VI.B. Personnel Report

VII. Items for Discussion

VII.A. Policy 534 - Revised - First Reading

VII.B. Policy 817 - Meal Charge Policy-Discontinue

VII.C. Activities Shuttle

VII.D. Substitute Pay

VIII. Items for Individual Action

VIII.A. School District Property and Liability Insurance Renewal 2022-2023

VIII.B. School District Budget 2022-2023

VIII.C. Food Service Contract Renewal

VIII.D. Resolution for Membership in the MSHSL

VIII.E. MN School Board Association (MSBA) Renewal

VIII.F. MN Rural Education Association (MREA) Renewal

VIII.G. Facility Manager Master Agreement 2021-2023

VIII.H. Community Ed Director Master Agreement 2021-2023

VIII.I. Human Resources Agreement 2021-2023 

VIII.J. Activity Fundraiser Request

VIII.K. Fee Structure 2022-2023

VIII.L. Designation of School District Identified Official with Authority

VIII.M. Resolution Establishing Dates for Filing Affidavits of Candidacy

VIII.N. K-W LTFM Plan

VIII.O. GCED LTFM Plan

IX. Administrative Reports

IX.A. Superintendent/Elementary Principal

IX.B. Secondary Principal

IX.C. School Board Committee Reports

X. Future Meetings

X.A. July 11, Work Session, 7:00 p.m. Elementary Media Center, Wanamingo
July 25, Regular Meeting, 7:00 p.m. Elementary Media Center, Wanamingo

XI. Superintendent Evaluation Summation

XII. Adjourn Meeting