2. PLEDGE OF ALLEGIANCE
The School Board Chair will lead the school board and attendees in the Pledge of Allegiance.

3. APPROVAL OF AGENDA
Board action to approve the agenda for the meeting is expected.

4. CONSENT ITEMS
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action.  Any consent agenda item may be removed for further discussion and deliberation by any member of the board.

4.A. APPROVAL OF MINUTES
The minutes from the Regular Board and Work Session held on February 28, 2022.
Recommend approval of the minutes from the meetings.

4.B. EMPLOYMENT
Recommend approval of the assignment as outlined.

4.B.1. ROCORI Secondary-EL Paraprofessional: Wendi Sauza

4.B.2. ROCORI Instructional Coach appointed to District Assessment Coordinator: Mary Swanson

4.B.3. ROCORI Instructional Coach appointed to John Clark Elementary School Principal: Angela Lichy (Husom)

4.B.4. District Education Facility-Childcare Assistant: Alexa Lanz

4.C. FACILITIES AND GROUNDS EQUIPMENT AND REDUCTION REQUEST
Brent Neisinger has deemed the mower, kiln and extractor obsolete and will be sold by public auction via K Bid.
Recommendation: Approve the designation of obsolete equipment.

4.D. POLICIES
The following policies have been discussed in the policy committee. It is being presented for a third and final reading and call for public comment. 
Recommendation: Approve the policies as presented.

4.D.1. 2-3: School Board Meeting Guidelines Policy

4.D.2. 8-6: School District System Accountability Policy

4.D.3. 9-20: Student Surveys Policy

5. ACTION  ITEMS
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.

5.A. DISTRICT CALENDAR 2022-2023
Recommendation: Approve the calendar as presented.

5.B. REQUEST FOR PROPERTY USE
The Cold Spring Street Machines has requested use of the land across the street from the brewery for their Annual Car Show. The event will take place July 30, 2022.
Recommendation: Approve the land use as requested.

5.C. SUPERINTENDENT SEARCH COMMITTEE UPDATE
The superintendent search committee has met and reviewed the proposals for the companies to conduct our search. 
Recommendation: Approve the following company to conduct our superintendent search.  

6. DISCUSSION ITEMS
Discussion items receive individual attention because of the nature of the issues and the need for introductory or other discussion in order to review the information prior to taking action.  This is also the agenda location for items which simply need school board review, but no formal action on the item is required.  Discussion items will typically return to the agenda at a future point for more specific action.

6.A. POLICY
The following policy has been discussed in the policy committee. It is being presented for second reading and call for public comment. This will come back for approval at the next board meeting.

• Harassment and Violence Policy 7-4

6.B. POLICY
The following policy has been discussed at the policy committee. It is being presented for first reading and call for public comment.  2-2: Open Meetings and Closed Meetings

7. ADMINISTRATIVE AND BOARD REPORTS

7.A. SUPERINTENDENT REPORT
The Superintendent will make his report about ROCORI Public Schools.

8. COMMENTS AND REQUESTS FROM VISITORS
The agenda is open to visitors of the meeting to offer comments to and/or requests of the school board. The comments and requests should follow the adopted district guidelines which are printed and available at the meeting.  As a general rule, items introduced in the opportunity for comments and requests do not receive action from the School Board, but are taken under advisement or consideration for future action.

9. UPCOMING EVENTS AND ACTIVITIES
A calendar of upcoming issues of concern to the school board is included as part of the agenda.

10. ADJOURN