February 8, 2022 at 5:30 PM - Regular Study Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Temporarily suspended for virtual/online meetings
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III. ROLL CALL:
Mrs. Ruth Ladderud, President Mr. Eric Rindal Mrs. Terri Trick, Vice President Mr. Derek Sarley Ms. Kathy Mulkerin |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. February 1 Accounts Payable and January Payroll
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V.4. Executive Session Minutes of January 18, 2022
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V.5. Regular Business Meeting Minutes of January 18, 2022
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VI. STUDY ITEMS: (5:35 p.m.) Mrs. Ladderud
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VI.1. COVID Update: Mrs. Amy Ruff
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VI.2. Legislative Update: Mrs. Ruth Ladderud
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VI.3. Committee Review and Discussion: Mrs. Ruth Ladderud
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VI.4. Strategic Plan Data Indicator Review: Mr. Chris Gardea
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VI.5. Strategic Plan Next Steps: Mrs. Ruth Ladderud
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VII. RECESS TO EXECUTIVE SESSION: (Approximately 6:35 p.m.) Mrs. Ladderud
The Board of Directors has scheduled an executive session on February 8 at the conclusion/prior to adjournment of the regular meeting, to review the performance of a public employee. The executive session is not open to the public and is expected to last approximately 45 minutes. |
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VIII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 7:15 p.m.) Mrs. Ladderud
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