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April 11, 2022 at 5:30 PM - Regular School Board Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
Speaker(s):  Chairperson
4. Delegations
Attachments: (1)
5. Recognition of Winter Season State Tournament Participants
6. Public Hearing for Tax Abatement Requests
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
6.A. Bigelow & Lennon Construction (Action)
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
6.B. Ruth Klitzke (Action)
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
Attachments: (1)
7. Superintendent's Report
Speaker(s):  Dr. Page
8. School Board Reports
9. Student Representative Report
Speaker(s):  Katherine Diaz
10. Elementary and Secondary Principal Reports
Speaker(s):  Elementary - Southgate Principal Derik Gustafson; Secondary - AHS Assistant Principal Allison Gunderson
11. Department Updates/Committee Reports
Speaker(s):  Educational Services - John Alberts; Community Education - Jennifer Lawhead; Special Services - Sheri Willrodt; Information Services - Corey Haugen
12. Consent Agenda:  Board Action Requested
Description:  If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
12.A. Regular meeting minutes of 3/14/22
Attachments: (1)
12.B. Special meeting minutes of 3/31/22
Attachments: (1)
12.C. Personnel report 
Attachments: (1)
12.D. Bills as of 4/11/22
Attachments: (1)
12.E. February 2022 treasurer's report
13. Request approval of resolution relating to the award of the lease-purchase agreement and sale of certificates of participation (Handout - Action)
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams and Baker Tilly Representative
14. Request approval of cost savings and efficient operations resolution (Action)
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
15. Request approval to award bid for Media Center project (Action) 
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
16. Request rejection of Solar for School grant (Action)
Speaker(s):  Exec Dir of Finance and Operations Andrew Adams
Attachments: (1)
17. Request approval of non-renewal of probationary teachers (Action) 
Speaker(s):  Exec Dir of Organizational Dev & Admin Services John Alberts
Attachments: (1)
18. Request approval of 2022-2024 Austin Principal Association contract (Action)
Speaker(s):  Exec Dir of Organizational Dev & Admin Services John Alberts
19. Request approval of District Strategic Roadmap (Action)
Speaker(s):  Superintendent Page
Attachments: (1)
20. First reading of new policy 721 - Uniform Grant Guidance Policy 
Speaker(s):  Policy Committee Members
21. Request approval of media center renaming (Action)
Speaker(s):  Superintendent Page
Attachments: (1)
22. Adjournment 

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