Meeting Agenda
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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1.D. Recognition of Visitors and Public Forum
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2. REPORTS
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2.A. Student Report
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2.B. Superintendent's Report
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2.C. Committee Reports
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2.D. Board & Administrator
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3. CONSENT AGENDA
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3.A. Minutes
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3.B. Financial Report
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3.C. Disbursements
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3.D. Personnel
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3.E. AIPAC Annual Compliance
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3.F. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
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4. GIFTS
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5. RESOLUTIONS SERIES 2022A, 2022B
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 7, 2022 at 6:30 PM - Regular Meeting | |
Subject: |
1. PROCEDURAL ITEMS
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Subject: |
1.A. Call to Order
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Subject: |
1.B. Pledge of Allegiance
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Subject: |
1.C. Agenda
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Subject: |
1.D. Recognition of Visitors and Public Forum
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Description:
One Book, One School, One Community, Presented By Chantel Boyer, Middle School Principal
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Attachments:
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Subject: |
2. REPORTS
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Subject: |
2.A. Student Report
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Subject: |
2.B. Superintendent's Report
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Description:
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Subject: |
2.C. Committee Reports
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Subject: |
2.D. Board & Administrator
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Subject: |
3. CONSENT AGENDA
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Subject: |
3.A. Minutes
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Attachments:
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Subject: |
3.B. Financial Report
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Attachments:
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Subject: |
3.C. Disbursements
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Subject: |
3.D. Personnel
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Description:
I recommend approving the personnel actions as presented
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Attachments:
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Subject: |
3.E. AIPAC Annual Compliance
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Description:
In alignment with MN Statute, Section 124D.78, Subdivision 1, we must establish an American Indian Advisory Committee to serve in an advisory role. We are also required by the Commissioner of Education to submit annual compliance of Concurrence and Nonconcurrence by March 1st of each year. Assistant Superintendent, Minda Anderson, and I recommend approval of the AIPAC document showing Concurrence by Sarah Colford who is the chairperson of the AIPAC.
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Attachments:
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Subject: |
3.F. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
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Description:
I recommend approving the enclosed resolution directing the administration to propose the discontinuance of positions and/or programs for the next school year. The school board approves the resolution each February authorizing the administration to review all programs and positions in developing budget recommendations for the next school year.
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Attachments:
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Subject: |
4. GIFTS
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Description:
Policy 706 Acceptance of Gifts permits the school board to accept donations or gifts under the terms of the policy. I recommend accepting the gifts as described on the enclosure.
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Attachments:
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Subject: |
5. RESOLUTIONS SERIES 2022A, 2022B
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Description:
I recommend approving the resolution to sell bonds for the building project.
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Attachments:
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Subject: |
6. ADJOURN
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