June 20, 2022 at 6:00 PM - School Board Meeting
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I. Call to Order
Speaker(s):
By Board Chair Sara Nagel
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II. Pledge of Allegiance
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III. Cell Phones/Electronic Devices
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IV. Consider Additions/Deletions/Acceptance of the Agenda
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V. Visitor Comments
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VI. Consider Consent Agenda
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VI.A. Consider the minutes of the May 16th School Board Meeting
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VI.B. Monthly cash flow including investments
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VI.C. Monthly bills paid
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VI.D. Monthly bills paid - Activity accounts
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VI.E. Donations
Description:
Lenovo- Laptop to the school
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VI.F. Personnel summary sheet
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VII. Special Board Reports with Possible Action
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VII.A. Personnel
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VII.A.1. Committee Report - Met on May 24th, 2022
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VII.A.2. Approve Longevity Pay Addendum to Penmac Contract
Description:
ACTION
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VII.A.3. Approve Schedule C Contract with Education Minnesota Pillager
Description:
ACTION
enclosed |
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VII.A.4. Approve Last Chance Agreement
Description:
ACTION
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VII.A.5. Update on bus contract negotiations
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VII.B. Curriculum
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VII.B.1. Director of Teaching and Learning Report - Presented by Director of Teaching and Learning Ryan Krominga
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VII.C. Policy
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VII.C.1. Second Reading of proposed update to Policy 614: School District Testing Plan and Procedure
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.
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VII.C.2. First reading of Policy 414: Mandated Reporting Child Neglect
Description:
The MDE form accompanying this policy has been updated.
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VII.D. Activities
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VII.D.1. Approve MSHSL Membership Renewal for the 2022-2023 school year
Description:
ACTION
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VII.E. Facilities
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VII.E.1. Update on Athletic Complex Building Project
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VII.F. Budget
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VII.F.1. Committee Report - Met on June 2nd, 2022
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VII.F.2. Approve 2022-2023 Budget - Presented by Business Manager Missy Berry
Description:
ACTION
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VII.F.3. Approve 2022-2023 Lunch/Milk Prices-Propose no price change.
Description:
ACTION
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VII.F.4. Approve 2022-2023 Behind the Wheel Fees and Classroom Fees
Description:
ACTION
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VII.F.5. Business Manager Report
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VII.F.5.a. Increase the credit limit by $10,000.
Description:
ACTION
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VIII. Other
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VIII.A. PBEC Update
Description:
enclosed
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IX. Superintendent's Report
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X. Adjournment
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