October 13, 2021 at 6:00 PM - Regular Meeting

1. Call the Meeting to order

1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad

2. Pledge of Allegiance

3. Approval of Agenda

4. Open Forum

5. Approval of Minutes

6. Approval of Financials

7. Reports

7.A. School Board

7.A.1. MSBA Leadership Conference January 13 and  14, 2022.

7.B. Student Representatives

7.C. Superintendent

7.C.1. Discussion NLSEC Facility - Dena Hagen and Barb Mackey

7.C.2. Hiring of M'kayla Kessler as 3rd Grade Long Term Substitute at a BA 1.

7.C.3. Cromwell-Wright Education Minnesota - Addition of MOU's

7.C.4. Discussion on water testing.

7.C.5. Daycare Lease Agreement

7.C.6. Posting for Sealed Bids on Enclosed Trailer

7.C.7. $5,000.00 Twins Grant for 2021 John Gordon Radio Affiliate of the Year.

7.C.8. Approval of other contracts: Parent Ed, Nurse and Driver.

7.D. Other

7.E. Financial

7.E.1. Audit Update

8. Action Items

9. Upcoming Meetings

9.A. Next Regular Board Meeting is set for Wednesday, November 17, at 6:00 p.m.

10. Motion to adjourn the meeting