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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. January 10, 2022 Organizational Meeting Minutes
Attachments:
()
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6.B. December 20, 2021 Regular Monthly Meeting Minutes
Attachments:
()
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6.C. Donation in the amount of $500 from MN Deer Hunters Assn. for Archery Upgrades.
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6.D. December hand payables, wires & payroll liabilities in the amount of $309,864.77.
Attachments:
()
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6.E. December payroll in the amount of $285,458.18.
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6.F. January board bills in the amount of $151,073.49.
Attachments:
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6.G. FUND SUMMARY REPORTS
Attachments:
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6.H. PERSONNEL:
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6.H.1. HIRES:
Ryan Wierzba - Night Custodian Diana Pruka - Paraprofessional & Van Driver Heidi Petersen - Foodservice Assistant Kyla Ingram - Kid's Club |
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7. NEW BUSINESS
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7.A. Early Retirement Incentive
Attachments:
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7.B. Approve the draft of the 2022-2023 school year calendar.
Attachments:
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7.C. Approve a 2.5% salary increase for Lisa Lawston for July 1, 2021 - September 28, 2021.
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7.D. Authorize Superintendent Thompson to advertise for proposals for Copiers and Managed Print Services.
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7.E. Board Development (Amy Woxland)
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8. ADMIN REPORTS:
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8.A. Superintendent Report
Attachments:
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8.B. Elementary Report
Attachments:
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8.C. Middle School / High School Report
Attachments:
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8.D. Community Education Highlights
Attachments:
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8.E. Activities Report
Attachments:
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9. INFORMATION: Regular Monthly Meeting - Monday, February 28, 2022 - 6:00 P.M.
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10. ADJOURNMENT
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