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Meeting Agenda
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I. Call to Order
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II. Approve and/or Amend Agenda
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III. Recognition of Visitors
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IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
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V. Administrative Reports:
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V.a. Principal Frie
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V.b. Principal Hanson
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V.c. Superintendent Fenske
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VI. Discussion Items:
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VI.a. 2022-23 SW/WC Service Cooperative Contracts
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VI.b. 2022-23 School Year Calendar Draft
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VI.c. American Indian Parent Advisory Council
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VII. Action Items:
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VII.a. Approval of Consent Agenda
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VII.a.1. Minutes of January 10, 2022 Regular Meeting
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VII.a.2. Payment of Bills - Check #30811 - #30813, #30873 - #31044, and #99930805
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VII.a.3. Contracts for Bid Package #3
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VII.a.3.a) API Garage Door - Sectional Doors
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VII.a.3.b) Duininck - Paving
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VII.a.3.c) Johnson Hardware - Doors, Frames, Hardware
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VII.a.3.d) Ken Sather Construction - Masonry
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VII.a.3.e) Lake Country Mechanical - Plumbing/HVAC
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VII.a.3.f) Rickway Carpet - Flooring
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VII.a.4. Non-Certified Staff Retirement
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VII.a.5. Non-Certified Contract
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VII.a.6. Spring 2022 Extra-Curricular Positions
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VII.a.7. Resignation Agreement
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VII.a.8. Extra-Curricular Resignation
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VII.b. Approval of SW/WC Service Cooperative Contracts for the 2022-23 School Year
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VII.c. Approval of Classroom Audio Quote - Summer 2022 Replacement
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VII.d. Approval to Amend Main Gym Sand and Finish Quote with FLR Sanders
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VII.e. Approval of American Indian Parent Advisory Committee Resolution
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VIII. Set Next Regular Meeting Date (Monday, March 21, 2022 at 7:00 p.m.) - Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve and/or Amend Agenda
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
|
Attachments:
|
||
| Subject: |
V. Administrative Reports:
|
|
| Subject: |
V.a. Principal Frie
|
|
|
Attachments:
|
||
| Subject: |
V.b. Principal Hanson
|
|
|
Attachments:
|
||
| Subject: |
V.c. Superintendent Fenske
|
|
|
Attachments:
|
||
| Subject: |
VI. Discussion Items:
|
|
| Subject: |
VI.a. 2022-23 SW/WC Service Cooperative Contracts
|
|
|
Attachments:
|
||
| Subject: |
VI.b. 2022-23 School Year Calendar Draft
|
|
|
Attachments:
|
||
| Subject: |
VI.c. American Indian Parent Advisory Council
|
|
| Subject: |
VII. Action Items:
|
|
| Subject: |
VII.a. Approval of Consent Agenda
|
|
| Subject: |
VII.a.1. Minutes of January 10, 2022 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
VII.a.2. Payment of Bills - Check #30811 - #30813, #30873 - #31044, and #99930805
|
|
| Subject: |
VII.a.3. Contracts for Bid Package #3
|
|
| Subject: |
VII.a.3.a) API Garage Door - Sectional Doors
|
|
| Subject: |
VII.a.3.b) Duininck - Paving
|
|
| Subject: |
VII.a.3.c) Johnson Hardware - Doors, Frames, Hardware
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|
| Subject: |
VII.a.3.d) Ken Sather Construction - Masonry
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|
| Subject: |
VII.a.3.e) Lake Country Mechanical - Plumbing/HVAC
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|
| Subject: |
VII.a.3.f) Rickway Carpet - Flooring
|
|
| Subject: |
VII.a.4. Non-Certified Staff Retirement
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|
| Subject: |
VII.a.5. Non-Certified Contract
|
|
| Subject: |
VII.a.6. Spring 2022 Extra-Curricular Positions
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|
| Subject: |
VII.a.7. Resignation Agreement
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|
| Subject: |
VII.a.8. Extra-Curricular Resignation
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|
| Subject: |
VII.b. Approval of SW/WC Service Cooperative Contracts for the 2022-23 School Year
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|
| Subject: |
VII.c. Approval of Classroom Audio Quote - Summer 2022 Replacement
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|
| Subject: |
VII.d. Approval to Amend Main Gym Sand and Finish Quote with FLR Sanders
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|
| Subject: |
VII.e. Approval of American Indian Parent Advisory Committee Resolution
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| Subject: |
VIII. Set Next Regular Meeting Date (Monday, March 21, 2022 at 7:00 p.m.) - Adjourn Meeting
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