January 19, 2023 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. Election of Officers: Chair, Vice Chair, Clerk, Treasurer

I.E. Approval of Consent Agenda Items

I.E.1. Approve Minutes of Regular School Board Meeting

I.E.2. Approve Personnel Items

I.E.2.a. Employment of Joseph Connors, Dean of Students, effective January 3, 2023

I.E.2.b. Employment of Loren Rydlund, Elementary Custodian, effective December 28, 2022

I.E.2.c. Employment of Dana Williams, Elementary Paraprofessional, effective January 3, 2023

I.E.2.d. Employment of Krystal Servaty, Elementary Paraprofessional, effective January 3, 2023

I.E.2.e. Employment of Robert Petko, Long Term Substitute, effective January 17, 2023

I.E.2.f. Resignation of Nancy Currie, Elementary Paraprofessional, effective December 22, 2022

I.E.3. Approve Obligations

I.E.3.a. December Obligations $806,673.02

I.E.3.b. January Obligations $346,498.12

I.F. Consideration of Item(s) Removed from Consent Agenda

I.G. Recognition/Policy Review

I.G.1. Policy Review

I.G.1.a. First Reading 

I.G.1.b. Second Reading 

I.G.1.b.1. 416 - Drug & Alcohol Testing (revise)

I.G.1.b.2. 417 - Chemical Use and Abuse (revise)

I.G.1.b.3. 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain other Communicable Diseases and Infectious Conditions (revise)

I.G.1.b.4. 423 - Employee - Student Relationships (revise)

I.G.1.b.5. 424 - License Status (review)

I.G.1.c. Policy Adoption 

I.G.1.c.1. 401 - Equal Employment Opportunity (revise)

I.G.1.c.2. 403 - Discipline, Suspension, and Dismissal (revise)

I.G.1.c.3. 406 - Public and Private Personnel Data (revise)

I.G.1.c.4. 408 - Subpoena of a School District Employee (revise)

I.G.1.c.5. 409 - Employee Publications, Instructional Materials, Inventions, and Creations (review)

I.G.1.c.6. 412 - Expense Reimbursement (review)

I.H. Financial Topics 

I.H.1. Investments

I.H.2. Budget Report

I.H.3. Quarterly Donations October - December

II. Reports

II.A. Updates

II.A.1. Principal's Report

II.A.2. Activities/Community Ed Director Report

II.B. Meetings Attended

• Board Advisory Committee
• Facilities Committee
• Finance Committee

III. Old Business

IV. New Business

V. Requests for Information

VI. Calendar

VI.A. Special Session Board Meeting, February 2, 2023, 6:00 PM

VI.B. Work Session Board Meeting, February 2, 2023, 6:15 PM

VI.C. Regular Board Meeting, February 16, 2023, 6:00 PM

VII. Adjournment