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February 23, 2022 at 6:00 PM - Regular Meeting

I. Routine Matters
I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Kristin Papke, Ken Lind, William Schmidt, Brent Stavig; ex officio
I.B. Approval of Agenda
I.C. Citizens Comments
I.D. Approval of Consent Agenda Items
Description:  Consent agenda items usually do not require discussion prior to board action.  At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
I.D.1. Approve Minutes of Regular School Board Meeting
I.D.2. Approve Personnel Items
I.D.2.a. Employment of Elisa Vacinek, High School Clerical, effective January 31, 2022
I.D.2.b. Resignation of Nathan Stanek, High School Special Education Teacher, effective June 7, 2022.
I.D.2.c. Resignation of Trista Kirchberg, High School Special Education Teacher, effective June 7, 2022. 
I.D.2.d. Termination of Andrew Weileder, Van Driver, effective February 4, 2022
I.D.3. Approve Obligations
I.D.3.a. January Obligations - $837,127.78
Attachments: (3)
I.D.3.b. February Obligations - $227,209.60
Attachments: (1)
I.D.4. Wire Transfers
Attachments: (1)
I.E. Consideration of Item(s) Removed from Consent Agenda
I.F. Recognition/Policy Review
I.F.1. School Board Recognition 
I.F.2. Policy Review
I.F.2.a. First Reading
I.F.2.a.1. 205 - Open Meetings and Closed Meetings (review)
Attachments: (1)
I.F.2.a.2. 206 - Public Participation in School Board Meetings (review)
Attachments: (1)
I.F.2.a.3. 208 - Development, Adoption and Implementation of Policies (review)
Attachments: (1)
I.F.2.a.4. 213 - School Board Committees (revised)
Attachments: (1)
I.F.2.a.5. 307 - Power and Duties of the Superintendent (review)
Attachments: (1)
I.F.2.a.6. 527 - Student Use and Parking of Motor Vehicles (review)
Attachments: (1)
I.F.2.b. Second Reading - None
I.F.2.c. Policy Adoption-None
I.G. Financial Topics 
I.G.1. Investments
Attachments: (1)
I.G.2. Budget Report
Attachments: (1)
II. Reports
II.A. Updates
II.A.1. Safe Learning Plan / COVID 19 / Esser Forum
II.A.2. School Resource Officer Update
Attachments: (1)
II.A.3. Principal's Report
Attachments: (2)
II.A.4. Activities/Community Ed Director Report
Attachments: (1)
II.A.5. Enrollment Update
II.B. Meetings Attended
III. Old Business
III.A. Approval of Employment of Clancy Carey, Girls C Team Basketball Coach, effective November 15, 2021
III.B. Approval of Volunteer Volleyball Coach Stipend
III.C. Approval of Funeral Flower Purchase by Student Government
IV. New Business
IV.A. Approve 2022-2023 School Calendar
Attachments: (1)
IV.B. Approve of Bread Bid Quote for remainder of 2021-2022 school year
Attachments: (1)
IV.C. Approval of Principal's Contract
IV.D. Resolution to Make Recommendations for Reductions in Programs and Positions
IV.E. Update MSHSL Volunteer Coaches - Spring
Attachments: (1)
IV.F. Amendment to SCRED Agreement
Attachments: (1)
V. Calendar
V.A. Special Session Board Meeting - High School Media Center - February 28, 2022 5:30 PM
V.B. Work Session Board Meeting - High School Media Center - March 3, 2022 6:00 PM
V.C. Regular Board Meeting - High School Media Center - March 24, 2022 - 5:30 PM
V.D. Board Retreat - March 27, 2022 - Location TBA
VI. Adjournment

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