April 11, 2022 at 5:30 PM - Regular School Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
Speaker(s):
Chairperson
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4. Delegations
Attachments:
()
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5. Recognition of Winter Season State Tournament Participants
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6. Public Hearing for Tax Abatement Requests
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
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6.A. Bigelow & Lennon Construction (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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6.B. Ruth Klitzke (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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7. Superintendent's Report
Speaker(s):
Dr. Page
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8. School Board Reports
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9. Student Representative Report
Speaker(s):
Katherine Diaz
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10. Elementary and Secondary Principal Reports
Speaker(s):
Elementary - Southgate Principal Derik Gustafson; Secondary - AHS Assistant Principal Allison Gunderson
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11. Department Updates/Committee Reports
Speaker(s):
Educational Services - John Alberts; Community Education - Jennifer Lawhead; Special Services - Sheri Willrodt; Information Services - Corey Haugen
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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.
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12.A. Regular meeting minutes of 3/14/22
Attachments:
()
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12.B. Special meeting minutes of 3/31/22
Attachments:
()
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12.C. Personnel report
Attachments:
()
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12.D. Bills as of 4/11/22
Attachments:
()
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12.E. February 2022 treasurer's report
Attachments:
()
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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
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14. Request approval of cost savings and efficient operations resolution (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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15. Request approval to award bid for Media Center project (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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16. Request rejection of Solar for School grant (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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17. Request approval of non-renewal of probationary teachers (Action)
Speaker(s):
Exec Dir of Organizational Dev & Admin Services John Alberts
Attachments:
()
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18. Request approval of 2022-2024 Austin Principal Association contract (Action)
Speaker(s):
Exec Dir of Organizational Dev & Admin Services John Alberts
Attachments:
()
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19. Request approval of District Strategic Roadmap (Action)
Speaker(s):
Superintendent Page
Attachments:
()
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20. First reading of new policy 721 - Uniform Grant Guidance Policy
Speaker(s):
Policy Committee Members
Attachments:
()
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21. Request approval of media center renaming (Action)
Speaker(s):
Superintendent Page
Attachments:
()
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22. Adjournment
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