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Meeting Agenda
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1. Call to order
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2. Approval of Agenda
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3. Public Input (4 minutes per speaker, unduplicated)
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4. Recognition
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5. Consent Agenda
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5.a. Correction and approval of minutes
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5.b. Treasurer's Report and Claims
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5.c. Expense Reports
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5.d. Personnel
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5.d.I. Resignations/Retirements/Terminations
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5.d.I.a. Brandi Trapp - Resignation - 7.13.22
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5.d.II. Employment
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5.d.III. Leave of Absence
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5.d.III.a. Danielle Jensen - FMLA - 11.24.22 - 2.6.23
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5.e. Gifts and Donations
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5.f. Written Reports
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5.f.I. Elementary Principal
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5.g. Policies
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5.g.I. Policy 503 - Student Attendance
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5.g.II. Policy 624 - Online Learning Options
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5.g.III. Policy 701 - Establishment of School District Budget
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5.g.IV. Policy 701-1 - Modification of School District Budget
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5.g.V. Policy 702 - Accounting
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5.g.VI. Policy 703 - Annual Audit
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6. Reports
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6.a. Board of Education
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6.b. Superintendent
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6.b.I. Enrollment - 912
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6.b.II. Facility Update
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6.b.III. Site Logiq Update
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7. Old Business
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8. New Business
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9. Other Actions
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9.a. 22-23 Lunch Prices
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9.b. LTFM 10 Year Plan
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10. School Board and/or Superintendent Announcements
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10.a. Next Regular Meeting - August 15, 2022 @ 7:00 p.m.
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10.b. Election - Filing Dates: 8.2.22-8.16.22
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 18, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Input (4 minutes per speaker, unduplicated)
|
|
| Subject: |
4. Recognition
|
|
|
Description:
|
||
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
|
Attachments:
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||
| Subject: |
5.b. Treasurer's Report and Claims
|
|
|
Attachments:
|
||
| Subject: |
5.c. Expense Reports
|
|
| Subject: |
5.d. Personnel
|
|
| Subject: |
5.d.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.d.I.a. Brandi Trapp - Resignation - 7.13.22
|
|
| Subject: |
5.d.II. Employment
|
|
| Subject: |
5.d.III. Leave of Absence
|
|
| Subject: |
5.d.III.a. Danielle Jensen - FMLA - 11.24.22 - 2.6.23
|
|
| Subject: |
5.e. Gifts and Donations
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|
| Subject: |
5.f. Written Reports
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|
| Subject: |
5.f.I. Elementary Principal
|
|
|
Attachments:
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||
| Subject: |
5.g. Policies
|
|
| Subject: |
5.g.I. Policy 503 - Student Attendance
|
|
|
Attachments:
|
||
| Subject: |
5.g.II. Policy 624 - Online Learning Options
|
|
|
Attachments:
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||
| Subject: |
5.g.III. Policy 701 - Establishment of School District Budget
|
|
|
Attachments:
|
||
| Subject: |
5.g.IV. Policy 701-1 - Modification of School District Budget
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|
|
Attachments:
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||
| Subject: |
5.g.V. Policy 702 - Accounting
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|
|
Attachments:
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||
| Subject: |
5.g.VI. Policy 703 - Annual Audit
|
|
|
Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.a. Board of Education
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|
| Subject: |
6.b. Superintendent
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|
| Subject: |
6.b.I. Enrollment - 912
|
|
|
Attachments:
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||
| Subject: |
6.b.II. Facility Update
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|
| Subject: |
6.b.III. Site Logiq Update
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|
| Subject: |
7. Old Business
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|
| Subject: |
8. New Business
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|
| Subject: |
9. Other Actions
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| Subject: |
9.a. 22-23 Lunch Prices
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Attachments:
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| Subject: |
9.b. LTFM 10 Year Plan
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Description:
Page 1 of Application and the first two pages of Revenue Projection are the relevant Xcel slides.
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Attachments:
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| Subject: |
10. School Board and/or Superintendent Announcements
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| Subject: |
10.a. Next Regular Meeting - August 15, 2022 @ 7:00 p.m.
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| Subject: |
10.b. Election - Filing Dates: 8.2.22-8.16.22
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| Subject: |
11. Adjournment
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