November 22, 2022 at 6:00 PM - Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Approval of Minutes
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6. Approval of Financials
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7. Reports
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7.A. School Board
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7.A.1. MSBA Leadership Conference - January 12-13, 2023
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7.A.2. Second Reading of Policy 722 and Policy 807
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7.B. Student Representatives
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7.C. Principal
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7.C.1. LETRS Training Days - Monday, January 16; Friday, March 31*; Monday, June 5; and Tuesday, August 29, 2023. (*need to change to a Non-Student Contact Day/Teacher InService Day)
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7.C.2. Conferences
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7.C.3. MREA Conference - November 13, 14 & 15
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7.C.4. Guest Speaker Friday, December 9
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7.C.5. 7-12 Grade Christmas Concert - Monday, December 19 @ 6:00 p.m.
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7.C.6. Elementary Christmas Concert - Tuesday, December 20 @ 6:00 p.m.
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7.C.7. Wednesday, November 23: Thanksgiving Dinner @ 12:00 p.m. and Thursday, December 22: Christmas Dinner @ 12:00 p.m. (All Board Members are invited) Early Release at 1:00 p.m. both days.
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7.C.8. Christmas Break: Friday, December 23 through Tuesday, January 3, 2023.
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7.D. Superintendent
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7.D.1. Softball/Baseball Scoreboard/Lake Country Power Grant Update
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7.D.2. Task Force/Referendum Update - Referendum Wording from Ehlers
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7.D.3. Hockey Cooperative Agreement 22-23
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7.D.4. Governance Agreement 2022
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7.D.5. Teacher Job Description
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7.D.6. IEA Third-Year AHERA Inspections
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7.D.7. Winter Sports Season Coaches - Schedule C
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7.D.8. P.A. Announcement before the National Anthem
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7.D.9. NESC Board Election Ballots
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7.E. Other
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7.F. Financial
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7.F.1. Assignment of Funds
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7.F.2. Audit Update
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8. Action Items
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9. Upcoming Meetings
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9.A. Truth in Taxation Special Board Meeting Wednesday, December 14, 2022 at 6:00 p.m.
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9.B. Regular School Board Meeting Wednesday, December 14, 2022 @ 6:15 p.m.
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9.C. World's Best Work Force Special Meeting Wednesday, December 14, 2022 @ 7:00 p.m.
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9.D. Reorganizational Meeting Wednesday, January 4, 2023 @ 6:00 p.m.
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9.E. Regular Board Meeting Wednesday, January 18, 2023 @ 6:00 p.m.
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10. Motion to adjourn the meeting
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