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May 16, 2022 at 6:00 PM - School Board Meeting

Minutes
I. Call to Order
Speaker(s):  Board Chair Sara Nagel
II. Pledge of Allegiance
III. Cell Phones/Electronic Devices
Description:  All cell phones and electronic devices will be silenced.
IV. Consider Additions/Deletions/Acceptance of the Agenda
V. Visitor Comments
VI. Consider Consent Agenda 
VI.A. Consider the minutes of the previous monthly board meeting
 
VI.B. Monthly cash flow including investments
 
VI.C. Monthly bills paid
 
VI.D. Monthly bills paid -Activity accounts
 
VI.E. Donations 
 
Description:  Lincoln Area Business Association- $1,000 for swimming lessons.
Donations to our PBIS Incentive: Hengels - $200, Lakes Printing - $100, Atek Manufacturing - $100, JIBEC Heating and Cooling - $140, Mid State Auto Auction - $180, Baxter Insurance Group - $250, Shingledecker Construction - $250, Five Star Seamless - $100, Pine Country Plumbing - $300
Pillager Lions Club - $500 to the Community Ed Swimming Lessons
 
VI.F. Personnel summary sheet
VII. Special Board Reports with Possible Action
VII.A. Facilities
VII.A.1. Committee Report
Description:  The meeting was held on Wednesday, May 4th. 
VII.A.1.a. Presentation by Wold on Athletic Complex
VII.A.1.b. Discussion on Athletic Complex Quote and Cost Reductions
Description:  ACTION
VII.A.1.c. Discussion on Lights for Athletic Complex
Description:  POSSIBLE ACTION
VII.B. Curriculum
VII.B.1. Director of Teaching and Learning Report
VII.C. Policy
Description:  The form accompanying Model Policy 614: School District Testing Plan and Procedure has been deleted. The deletion coincides with a revision to Model Policy 614, in which we replace references to the form with a link to the Pearson Access website where the forms can be found.
VII.D. Activities
VII.E. Budget
VII.E.1. Committee Report
VII.E.2. Business Manager Report
VII.F. Personnel
VII.F.1. Committee Report
VIII. Other
VIII.A. Update on Graduation from Jason Savage
IX. Superintendent's Report
X. Adjournment
Description:  Meeting adjourned 

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