September 12, 2022 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Katy Botz, Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items.
Agenda Item Type:
Procedural Item
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2.2. Spotlight on Education - Mentorship Program
Agenda Item Type:
Information Item
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3. Approve Agenda (Addendum)
Agenda Item Type:
Action Item
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4. Approve Minutes of the August 1, 2022 Regular Board Meeting
Agenda Item Type:
Action Item
Attachments:
()
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
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5.1.1. Elementary
Agenda Item Type:
Information Item
Attachments:
()
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5.1.2. High School
Agenda Item Type:
Information Item
Attachments:
()
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5.1.3. ALC
Agenda Item Type:
Information Item
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5.2. Directors Reports
Agenda Item Type:
Information Item
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5.2.1. Business
Agenda Item Type:
Information Item
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5.2.2. HR
Agenda Item Type:
Information Item
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5.2.3. Buildings and Grounds
Agenda Item Type:
Information Item
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5.2.4. Community Education
Agenda Item Type:
Information Item
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5.2.5. Athletics/Activities
Agenda Item Type:
Information Item
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5.2.6. Technology
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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5.4. ESSER Funding Report
Agenda Item Type:
Information Item
Attachments:
()
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
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6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.6. Approve Personnel Items
Agenda Item Type:
Consent Item
Attachments:
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6.7. Set Adult Meal Prices to $2.25 for Breakfast and $4.95 for Lunch per MDE Guidelines
Agenda Item Type:
Consent Item
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Second Reading of Policy 310 - Records Retention
Agenda Item Type:
Information Item
Attachments:
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7.2. 2022 Pay 2023 Levy
Agenda Item Type:
Information Item
Description:
Jolene Bengtson, Business Manager, will present preliminary levy figures. Certification of the preliminary levy will be requested later in the meeting.
Attachments:
()
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Certify the 2022 Pay 2023 Levy
Agenda Item Type:
Action Item
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8.2. Approve a Memorandum of Understanding Between Pine River-Backus Education Minnesota and Pine River-Backus School District #2174 Regarding Alternative Career Pathways
Agenda Item Type:
Action Item
Attachments:
()
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Adjourn
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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