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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. Presentations:
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V.a. Strategic Planning - Karen Jacobsen
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V.b. Results of Bond Sale - Matthew Hammer, Ehlers
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V.b.1. Approval of Resolution to $1,740,000 General Obligation Facilities Maintenance & School Building Bonds, Series 2023A, Awarding Sale, Prescribing the Form and Details and Providing for the Payment Thereof
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V.c. Class Officers for Senior Class 2023 - Senior Class Trip
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VI. Administrative Reports:
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VI.a. Principal Boe
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VI.b. Principal Hanson
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VI.c. Superintendent Fenske
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VII. Discussion Items:
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VII.a. 2023-24 SW/WC Service Cooperative Contracts
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VII.b. Facilities Project Spring/Summer 2023 - Bid Results
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VII.c. 2023-24 School Year Calendar Draft
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VIII. Action Items:
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VIII.a. Approval of Consent Agenda
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VIII.a.1. Minutes of January 18, 2023 Regular Meeting
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VIII.a.2. Payment of Bills - Check #32403 - #32549
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VIII.a.3. Administrative Assistant Letter of Retirement
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VIII.b. Approval of SW/WC Service Cooperative Contracts for the 2023-24 School Year
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VIII.c. Approval of Bid Package Bids and Contractors for Classroom Addition
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VIII.d. Approval of Quote with FLR Sanders for Gymnasium Floor Summer Maintenance
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VIII.e. Approval of Resolution for Nonrenewal of Probationary Teacher
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VIII.f. Approval of Class of 2023 Senior Trip
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IX. Set Next Regular Meeting Date (Monday, March 20, 2023 at 7:00 p.m.) - Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2023 at 4:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| 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. |
|
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Attachments:
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| Subject: |
V. Presentations:
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| Subject: |
V.a. Strategic Planning - Karen Jacobsen
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|
| Subject: |
V.b. Results of Bond Sale - Matthew Hammer, Ehlers
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Description:
Matthew Hammer will be here to present the results of the bond sale earlier in the day. He will provide updated financials and we will need to approve the bond resolution as part of this presentation. The attached resolution is from our bond attorney at Dorsey-Whitney.
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| Subject: |
V.b.1. Approval of Resolution to $1,740,000 General Obligation Facilities Maintenance & School Building Bonds, Series 2023A, Awarding Sale, Prescribing the Form and Details and Providing for the Payment Thereof
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|
| Subject: |
V.c. Class Officers for Senior Class 2023 - Senior Class Trip
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|
| Subject: |
VI. Administrative Reports:
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| Subject: |
VI.a. Principal Boe
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Attachments:
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| Subject: |
VI.b. Principal Hanson
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Attachments:
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| Subject: |
VI.c. Superintendent Fenske
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Attachments:
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| Subject: |
VII. Discussion Items:
|
|
| Subject: |
VII.a. 2023-24 SW/WC Service Cooperative Contracts
|
|
| Subject: |
VII.b. Facilities Project Spring/Summer 2023 - Bid Results
|
|
| Subject: |
VII.c. 2023-24 School Year Calendar Draft
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|
| Subject: |
VIII. Action Items:
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| Subject: |
VIII.a. Approval of Consent Agenda
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|
| Subject: |
VIII.a.1. Minutes of January 18, 2023 Regular Meeting
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Attachments:
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| Subject: |
VIII.a.2. Payment of Bills - Check #32403 - #32549
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| Subject: |
VIII.a.3. Administrative Assistant Letter of Retirement
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| Subject: |
VIII.b. Approval of SW/WC Service Cooperative Contracts for the 2023-24 School Year
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|
| Subject: |
VIII.c. Approval of Bid Package Bids and Contractors for Classroom Addition
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|
| Subject: |
VIII.d. Approval of Quote with FLR Sanders for Gymnasium Floor Summer Maintenance
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|
| Subject: |
VIII.e. Approval of Resolution for Nonrenewal of Probationary Teacher
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| Subject: |
VIII.f. Approval of Class of 2023 Senior Trip
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| Subject: |
IX. Set Next Regular Meeting Date (Monday, March 20, 2023 at 7:00 p.m.) - Adjourn Meeting
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