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January 24, 2022 at 6:00 PM - Regular Monthly Meeting

Minutes
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Adoption of Agenda
5. Public Comments - Limited to 5 minutes per person
6. CONSENT AGENDA
6.A. January 10, 2022 Organizational Meeting Minutes
6.B. December 20, 2021 Regular Monthly Meeting Minutes
6.C. Donation in the amount of $500 from MN Deer Hunters Assn. for Archery Upgrades.
6.D. December hand payables, wires & payroll liabilities in the amount of $309,864.77.
6.E. December payroll in the amount of $285,458.18.
6.F. January board bills in the amount of $151,073.49.
6.G. FUND SUMMARY REPORTS
6.H. PERSONNEL:
6.H.1. HIRES:
Ryan Wierzba - Night Custodian
Diana Pruka - Paraprofessional & Van Driver
Heidi Petersen - Foodservice Assistant
Kyla Ingram - Kid's Club 
7. NEW BUSINESS
7.A. Early Retirement Incentive
7.B. Approve the draft of the 2022-2023 school year calendar.
7.C. Approve a 2.5% salary increase for Lisa Lawston for July 1, 2021 - September 28, 2021.
7.D. Authorize Superintendent Thompson to advertise for proposals for Copiers and Managed Print Services. 
7.E. Board Development (Amy Woxland)
8. ADMIN REPORTS:
8.A. Superintendent Report
8.B. Elementary Report
8.C. Middle School / High School Report
8.D. Community Education Highlights
8.E. Activities Report
9. INFORMATION: Regular Monthly Meeting - Monday, February 28, 2022 - 6:00 P.M.
10. ADJOURNMENT

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