February 7, 2022 at 5:30 PM - Board of Education

Agenda

Agenda

1. ROUTINE

1.A. Call to Order

1.B. Roll Call of the Board

1.C. Welcome and Introductions of Visitors

2. CONSENT AGENDA

Description:

(The following are offered as part of the consent agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one or all be considered individually.)

2.A. ADOPTION OF THE AGENDA

2.B. APPROVAL OF MINUTES

Description: Regular Board Meeting Minutes 1/3/2022

2.C. APPROVAL OF PERSONNEL MATTERS

Description: Retirements
Dave Power
Steve Kulczyk

Resignations
Kerry Jeffrey - SE Paraprofessional
Rob Ling - JV Baseball Coach

New Hires
Adam French - Science Teacher
Wesley Hyames - District Sub
Kasmyn VanMaanen - District Sub
Lee Keselowski - Varsity Boys Golf Coach
Bradley Romstadt - Bowling Assistant Coach

2.D. APPROVAL OF BILLS

Description:

General Fund	$ 215,797.78
Special Revenue: School Lunch	$ 11,924.07
Capital Project- 41	$ 8,848.00
Capital Project- 42	$ 736,376.60
Voids	$ (54.42)
Check Register Total	$ 972,892.03
Electronic- GFS, P Cards, Ref Pay, EDU Staff	$ 100,092.81
Total Payments	$ 1,072,984.84

1/7 Payroll	$ 231,618.03
1/21 Payroll	$ 238,952.47
January Payroll Total	$ 470,570.50

3. HEARING OF CITIZENS

4. INFORMATION

4.A. Finance Report

Speaker(s): Kendra Drewyor

4.B. Superintendent's Report

Speaker(s): Rick Frens

4.B.i. Rebrand Update

4.B.ii. Fiber Relocation Project Cost and Update

4.B.iii. SHS Camera Project Discussion

4.B.iv. Retirement Acknowledgment

4.B.v. Superintendent Evaluation Process

4.B.v. Draft of MASB tool due Mid February

4.B.v. Closed session March 7 to discuss evaluation

5. BUSINESS AGENDA

6. HEARING OF CITIZENS

7. FINAL THOUGHTS AND ANNOUNCEMENTS

8. ADJOURNMENT

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