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June 22, 2022 at 6:00 PM - Regular Monthly Meeting

Minutes
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Adoption of Agenda - 6/22 Additions - Consent agenda - 6.F.9 & 10 and New Business 7.H & I.
5. Public Comments - Limited to 5 minutes per person
6. CONSENT AGENDA
6.A. May 16, 2022 Regular Monthly Meeting Minutes
6.B. May hand payables, wires & payroll liabilities in the amount of $325,581.51.
6.C. May payroll in the amount of $297,063.29.
6.D. June Board Bills in the amount of $164,062.73.
6.E. Fund Summary Reports:
6.F. PERSONNEL:
6.F.1. Hire of Jodi Eggert - District Office Administrative Assistant & Transportation Coordinator.
6.F.2. Hire of Daniel Larson - Part-time Custodian.
6.F.3. Hire of the following Kid's Club Supervisors:
Monica Brand, Ella Woxland, McKenna Smith, Daisy Darr and Kayla Magin
6.F.4. Hire of the following Summer Rec Coaches:
Rylan Schneider, Evan Skalet and Evan Kammerer.
6.F.5. Hire of the Jack Lawston - Student Custodial (grounds)
6.F.6. Resignation of Meredith Johnson - Knowledge Bowl Coach
6.F.7. Resignation of Allison Oian - Assistant Girls Basketball and JH Softball Coach.
6.F.8. Resignation of Jack Culhane - Assistant Boys Basketball Coach.
6.F.9. 6/22/ ADD - Resignation of Kim King - English Learner Teacher & Coordinator.
6.F.10. 6/22 ADD - Resignation of Tracy Meldahl - Part-time Custodian as of June 2, 2022.
7. NEW BUSINESS
7.A. Approve the 2021-2022 budget revisions.
7.B. Approve the adoption of the 2022-2023 budget. 
7.C. Approve the 2021-2022 Q-Comp Annual Report.
7.D. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
7.E. Approve the 2022-2023 Property, Liability, Cyber & Workers Compensation Insurance proposal from Vaaler Insurance.
7.F. Appoint Laura Hahn as Assistant Clerk to assist with the school board special election process.
7.G. Approve the Resolution Establishing Dates for Filing Affidavits of Candidacy for the 2022 School Board election. (Roll call vote)
7.H. 6/22 ADD - Approve the 2022-2023 membership with MREA. 
7.I. 6/22 ADD - Approve the 2022-2023 membership with MSBA.
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 Meetings beginning at 6:00 p.m. in the Forum Room
July 18
August 15
September 19

 
10. ADJOURNMENT

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