October 12, 2022 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  Ben Stommes, Ann Lemke, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda - attached policy, second reading & approval

V.A. Minutes -attached

V.B. Personnel Actions  -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. Monthly enrollment update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Members of the Student - School Board Representative Committee will provide updates on the selection process and member recommendation for the 2022-23 school year - policy and process attached

VII.B. First reading and review of Policy #722 Data Requests -attached

VII.C. Review and recommend approving the MSHSL Grant A application -attached 

VII.D. The administration will provide updates and answer questions related to the Operating Referendum and the November 8 election date -attached

VII.E. Recommendation to approve the 2022-23 and 2023-24 Administrative and Essential contracts - copies provided

VII.F. Cathy Wuertz, Business Manager, will provide the board with an update and timeline on the annual audit process.

VIII. Board Member Updates and Reports

VIII.A. Superintendent Report 

VIII.B. Elementary Principal Report

VIII.C. Secondary Principal Report

IX. Other Business

• Due to the potential turnover in multiple administrative positions in the near future, board members might consider a scheduled "work session" to discuss timelines, strategies, and options. (10 day public notice is required)

X. Items to be considered at the next meeting include:

1. Monitor, adjust, and post the WBWF plan
2. Operating referendum updates
3. Update on the annual audit process
4. Assurance and Compliance reports to MDE (Mark)
5. Post Union seniority lists
6. Complete fall elections and reporting

XI. Adjourn the meeting