August 16, 2021 at 7:00 AM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Presenter: Erickson, Board Chair
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I.A. Laker Pride
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II. ROLL CALL
Speaker(s):
Presenter: Erickson, Board Chair
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III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Erickson, Board Chair
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IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Erickson, Board Chair
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IV.A. Agenda Approval
Description:
Approval of the Agenda for the August 16, 2021, Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Erickson, Board Chair
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V.A. Luisa Walz - Student Senate Representative
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VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Erickson, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VII. PROGRAM PRESENTATIONS
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VIII. CONSENT ITEMS
Speaker(s):
Presenter: Erickson, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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VIII.A. Approve the Minutes of the July 19, 2021, Regular School Board Meeting.
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VIII.B. Approve District Bills
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VIII.C. Approve District Hand Payable Bills
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VIII.D. Approve Personnel Agenda Items
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VIII.E. Approve Quotes for Fuel/Diesel Fuel for the 2021-2022 school year.
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VIII.F. Approve Construction Service Agreement between ISD #22 and Bristlin Construction for the remodeling of the Laker Transition Site.
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VIII.G. Approve the Memorandum of Agreement between District #22 and Gail Kotschevar.
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VIII.H. Approve the Memorandum of Agreement between District #22 and Heidi Voz.
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VIII.I. Approve the Memorandum of Agreement between District #22 and Judy Wollin.
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VIII.J. Donations:
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VIII.J.1. $100,000.00 from Lakeshirts, Inc. to purchase equipment for the High School Creative Design Lab.
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VIII.J.2. $6,000.00 from Detroit Lakes VFW to be used towards the purchase of a CNC Router for Laker Woodworks at the High School.
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IX. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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IX.A. School Board Goals
Speaker(s):
Presenter: Erickson, Board Chair
Attachments:
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X. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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X.A. Student Handbooks - ALC, High School, Activities, Coaches, Middle School, Roosevelt Elementary, Rossman Elementary
Speaker(s):
Presenter: Erickson, Board Chair
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X.B. 2020-21 and 2021-22 Food Service Program
Speaker(s):
Presenter: Skjold, Food Service Director
Attachments:
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X.C. Construction Change Orders - Rossman Elementary & Roosevelt Elementary
Speaker(s):
Presenter: Erickson, Board Chair
Attachments:
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XI. ADMINISTRATIVE AND BOARD REPORTS
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XI.A. Board Committee and Representative Reports
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XI.A.1. Community Education Advisory Council Meeting - 8/5/2021
Speaker(s):
Presenter: Thomas, Board Clerk
Attachments:
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XI.A.2. Washington Ballpark Committee Meeting - 8/12/2021
Speaker(s):
Presenter: Steffl, Board Vice Chair
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XI.A.3. Finance Department Update
Speaker(s):
Presenter: Kuehn, Director of Finance
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XII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Erickson, Board Chair
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XII.A. Facilities Committee Meeting - September 8, 2021 - 4:30 PM - District Office
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XII.B. Finance Committee Meeting - September 16, 2021 - 12:00 PM - District Office
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XII.C. September Board Meeting - September 20, 2021 - 5:30 PM - City Council Chambers
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XIII. SUPERINTENDENT EVALUATION
Speaker(s):
Presenter: Erickson, Board Chair
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XIII.A. Close Meeting - At this time the Board will go into closed session to finalize the evaluation of the Superintendent
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XIII.B. Return to Open Meeting
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Erickson, Board Chair
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