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Meeting Agenda
1. PROCEDURAL ITEMS
1.A. Call to Order
1.B. Pledge of Allegiance
1.C. Agenda
1.D. Recognition of Visitors and Public Forum
1.E. Presentation
2. REPORTS
2.A. Student Report
2.B. Superintendent's Report
2.C. Committee Reports
2.D. Board & Administrator
3. SUMMARY OF CLOSED SESSION FROM SEPTEMBER 12, 2022 REGULAR SCHOOL BOARD MEETING
4. CONSENT AGENDA
4.A. Minutes
4.B. Financial Report
4.C. Disbursements
4.D. Personnel
5. Communications Plan
6. GIFTS
7. SECOND READINGS
8. GENERAL FUND TRANSFER
 
9. AWARD BIDS:  INTERMEDIATE SCHOOL ADDITIONS & RENOVATIONS
10. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2022 at 6:30 PM - Regular Meeting
Subject:
1. PROCEDURAL ITEMS
Subject:
1.A. Call to Order
Subject:
1.B. Pledge of Allegiance
Subject:
1.C. Agenda
Subject:
1.D. Recognition of Visitors and Public Forum
Subject:
1.E. Presentation
Description:
Principals David Kreft and Chantel Boyer will provide an update on the High School and Middle School
Attachments:
Subject:
2. REPORTS
Subject:
2.A. Student Report
Subject:
2.B. Superintendent's Report
Description:
Description:  

1.  MASA Fall Conference Update-Carla Nolan and I both attended the MASA Fall Conference last week.  I was able to network and participate in a number of breakout sessions, including work with discovering purpose and work with strategic planning and communication.

2.  MSBA Leadership Conference is January 12/13.  Following the completion of the election.  Please let me or Angela know if you are interested in going so we can get everyone registered.  

3.  Calendar-I have begun drafting calendars for the 23-24 school year and once I have some options, will convene the calendar committee (Board Member Jurek) to meet and discuss a recommendation to the board for the December meeting.
  
4.  Strategic Planning Update-Staff members have set goals related to the strategic plan set forth by the school board.  In addition, building level goals have been set.  Our team is continuing to work on action items under each of the objectives set forth in the strategic plan.

5.  There is a forum for candidates who are pursuing a position as a board member on October 25 at 7:00 pm.  This event will be livestreamed and available in person in the TLC.

6.  I have attached the latest update of the transportation facility being built off of our regular school campus.  
Attachments:
Subject:
2.C. Committee Reports
Subject:
2.D. Board & Administrator
Subject:
3. SUMMARY OF CLOSED SESSION FROM SEPTEMBER 12, 2022 REGULAR SCHOOL BOARD MEETING
Description:
Minn. Stat. 13D.05, subd. 3(a)
A school board may close a meeting to evaluate the performance of an individual who is subject to its authority.
Subject:
4. CONSENT AGENDA
Subject:
4.A. Minutes
Attachments:
Subject:
4.B. Financial Report
Attachments:
Subject:
4.C. Disbursements
Subject:
4.D. Personnel
Description:
 I recommend approving the personnel items as presented.
Attachments:
Subject:
5. Communications Plan
Attachments:
Subject:
6. GIFTS
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 in the enclosure.  Thank you to those who have donated to our schools and students. 
Attachments:
Subject:
7. SECOND READINGS
Attachments:
Subject:
8. GENERAL FUND TRANSFER
 
Description:
Kevin Januszewski and I recommend approval of the transfer of $10,000 to Early Childhood Screening from the General Fund (Retroactive to June 30)
Subject:
9. AWARD BIDS:  INTERMEDIATE SCHOOL ADDITIONS & RENOVATIONS
Description:
Recommendation to approve Scope 1 - 13, as presented.  Note:  Scope 10 (Terazzo) is not included in the award.
Attachments:
Subject:
10. ADJOURN

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