February 21, 2023 at 5:30 PM - Regular Business Meeting & Executive Session

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Sarley

II. FLAG SALUTE:  Ms. Kathy Mulkerin, Board of Directors

III. ROLL CALL:
Mr. Derek Sarley, President                  Mr. Eric Rindal
Ms. Kathy Mulkerin, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. February 21 Accounts Payable

V.4. January Financial Report

V.5. Regular Study Meeting Minutes of February 7, 2023

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Sarley

VI.1. Building Belonging Recognition:  Dr. Julie Perron

• Lea Davalos - Pioneer Middle School

VI.2. National Board Certified Teachers:  Mr. Chris Gardea

• Michelle Paine

VI.3. Education Support Professionals Week March 13-17, 2023:  Dr. Wade Smith

VII. STUDENT REPRESENTATIVE:  Mr. Sarley

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Sarley

IX. REPORTS:  (6:00 p.m.)  Mr. Sarley

IX.1. Board of Directors Report:  Mr. Sarley

IX.1.a. Strategic Planning Summit Announcement:  Mr. Sarley

IX.2. Superintendent's Report:  Dr. Wade Smith

IX.2.a. Monthly Enrollment Report

IX.3. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.4. Fall to Winter iReady Data Review:  Dr. Wade Smith, Mr. Chris Gardea, Mrs. Christy Krutulis, Mrs. Maria Garcia, Mrs. Michelle Carpenter, Mrs. Kris Duncan and Mrs. Kim Doepker

X. ACTION:  (6:55 p.m.)  Mr. Sarley

XI. RECESS TO EXECUTIVE SESSION:  (Approximately 7:00 p.m.)  Mr. Sarley
The Board of Directors has scheduled an executive session on February 21 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 one hour.

XII. RECONVENE REGULAR MEETING & ADJOURNMENT:  (approximately 8:00 p.m.)  Mr. Sarley