February 15, 2022 at 5:00 PM - Regular School Board Meeting
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I. Call Meeting to Order
Description:
President Wisness called the meeting to order at 6:00 p.m.
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II. Introduction of Guests
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III. Approval of Agenda
Attachments:
()
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IV. Correspondence
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V. Board Actions
Description:
The Business Manager Report for the period ending 01/31/2022
Attachments:
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V.1. Approval of the regular school board minutes
Description:
Regular meeting minutes for January 10, 2022
Attachments:
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V.2. Approval of the special board meeting minutes
Description:
Special Board Meeting Minutes January 28, 2022
Attachments:
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V.3. Approval of the Financial Report
Description:
Reporting period 01/01/2022 - 01/31/2022
Comments:
Rationale:
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V.4. Approval of the District Bills by Fund and Un-posted Invoice Listing
Description:
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V.5. Fund 05 - Hot Lunch
Description:
Negative Balances
Comments:
Attachments:
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V.6. Consolidated Literacy State Development (CLSD) Grant Claim
Description:
Fiscal Year Quarter 2 Reimbursement - Approved $66786.13 (receipt pending)
Attachments:
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VI. Recognition of Activities
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VII. Old Business
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VIII. New Business
Attachments:
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IX. Policy
Attachments:
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X. Administration Reports
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X.1. Superintendent - Dr. Holen
Attachments:
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X.2. Director of Teaching and Learning - Ms. Krogen
Attachments:
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X.3. Principal Report
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X.4. Activities Director - Dokken
Attachments:
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X.5. Manager and Other Support Services Reports
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XI. School Board Committee Reports
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XI.1. 1-19-2022 Policy Committee Meeting
Attachments:
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XI.2. Wellness Committee Meeting 1-26-2022
Attachments:
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XI.3. Transportation Committee Meeting 2-9-2022
Attachments:
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XI.4. Budget & Finance Committee Meeting 2-9-2022
Attachments:
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XI.5. Building & Grounds Committee Meeting 2-10-2022
Attachments:
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XI.6. Upcoming meetings
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XII. Set date of next meeting
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XIII. Adjournment
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