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Meeting Agenda
I. 6:00 P.M. Open Forum:  Ben Stommes, Ann Lemke, Mark Messman
II. Call meeting to Order @ 6:30
III. Pledge of Allegiance
IV. Approval of the Agenda
V. Consent Agenda
V.A. Minutes -attached
V.B. Personnel Actions  -attached
VI. Finance
VI.A. Approve bills -attached
VI.B. Monthly enrollment update -attached
VI.C. Resolution for Acceptance of Gifts - attached
VII. Board Business
VII.A. Review the 2022-2023 SWWC SPED contract and discuss potential options to be considered -attached
VII.B. Recommendation to approve the FY22 Revised Budget provided by Business Manager, Cathy Wuertz -attached
VII.C. Discuss and recommend hiring a part-time school district food service specialist to be funded from the food service account, Fund 2
VII.D. Recommendation to approve the resolution directing the administration to make recommendations for reductions in programs and positions -attached
VII.E. Recommendation to approve the Retirement Letter of Intent submitted by Tammy Winter -attached
VIII. Board Member Updates and Reports
VIII.A. Superintendent Report 
VIII.B. Elementary Principal Report
VIII.C. Secondary Principal Report
IX. Other Business
IX.A. Recommendation to move to a closed session to strategize contract negations with local #320
X. Items to be considered at the next meeting:
  1. Summer programming updates
  2. Resolution related to discontinuance of programs and positions
  3. Classified negotiations updates
XI. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: March 16, 2022 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  Ben Stommes, Ann Lemke, Mark Messman
Subject:
II. Call meeting to Order @ 6:30
Description:
Subject:
III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
Subject:
IV. Approval of the Agenda
Subject:
V. Consent Agenda
Subject:
V.A. Minutes -attached
Subject:
V.B. Personnel Actions  -attached
Subject:
VI. Finance
Subject:
VI.A. Approve bills -attached
Subject:
VI.B. Monthly enrollment update -attached
Subject:
VI.C. Resolution for Acceptance of Gifts - attached
Subject:
VII. Board Business
Subject:
VII.A. Review the 2022-2023 SWWC SPED contract and discuss potential options to be considered -attached
Description:
New membership fee in 22-23 = $11,678
Projected membership fee in 23-24 = $17,383 + 49%
Projected membership fee in 24-25 = $21,777 + 24%
Subject:
VII.B. Recommendation to approve the FY22 Revised Budget provided by Business Manager, Cathy Wuertz -attached
Subject:
VII.C. Discuss and recommend hiring a part-time school district food service specialist to be funded from the food service account, Fund 2
Description:
  • Part-time position, $25,000?
  • Fund 2 - Food Service Account: March 31 to submit a plan to spend down the $290,000 excess amount
  • Provides oversight of Food Service and RFP/bids
  • Education Benefits applications
  • MDE food service applications, meal counts, assurances
  • P-EBT student benefit cards
  • Monitor and oversight of student/family accounts, payments, debits, etc...
  • Annual MDE Food Service training
Subject:
VII.D. Recommendation to approve the resolution directing the administration to make recommendations for reductions in programs and positions -attached
Subject:
VII.E. Recommendation to approve the Retirement Letter of Intent submitted by Tammy Winter -attached
Subject:
VIII. Board Member Updates and Reports
Subject:
VIII.A. Superintendent Report 
Description:
Mark will provide updates on mid-year events: Covid, staff development, NTC instructional coaching, sports complex fundraiser/sponsor signs and deposits, ULA notices, vans, and other district level business, etc...

SPED - WCED & BSED

State Wrestling
State DECA
Section Knowledge Bowl
Subject:
VIII.B. Elementary Principal Report
Subject:
VIII.C. Secondary Principal Report
Subject:
IX. Other Business
Subject:
IX.A. Recommendation to move to a closed session to strategize contract negations with local #320
Subject:
X. Items to be considered at the next meeting:
  1. Summer programming updates
  2. Resolution related to discontinuance of programs and positions
  3. Classified negotiations updates
Subject:
XI. Adjourn the meeting

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