skip to main content
Meeting Agenda
I. 6:00 P.M. Open Forum:  Jay Brovold, Julie Wendroth, 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 and recommend approving the MSHSL Membership Resolution -attached
VII.B. Recommendation to approve the retirement of an elementary paraprofessional, Lori Givan -attached
VII.C. Recommendation to approve the retirement of Don Piram, maintenance department - attached
VII.D. Recommendation to approve the resolution calling for termination -attached
VII.E. Discuss the current operating referendum numbers and projected deficits -attached
VII.F. Review feedback on adding a student representative to the school board -attached
VII.G. Recommendation to approve the annual Resolution calling for Combined Polling Places -attached
VII.H. Business Manager, Cathy Wuertz will provide the 2022-2023 SY Operating Capital and Long Term Facility & Maintenance (LTFM) budgets for board review and adoption -attached
VII.I. Administration will provide a summary of the Food Service RFP and recommend a vendor for board approval -attached
VII.J. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
VIII. Board Member Updates and Reports
  • Classified negotiations
  • Administration & Essential negotiations
VIII.A. Superintendent Report 
VIII.B. Elementary Principal Report
VIII.C. Secondary Principal Report
IX. Other Business
X. Items to be considered at the next meeting
  1. Summer school programming
  2. Negotiations
  3. Annual budget and fee schedule
  4. Fall operating referendum updates
  5. Review school board goals and agenda calendar
  6. Superintendent evaluation
  7. Legislative updates
XI. Adjourn the meeting
XII. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2022 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  Jay Brovold, Julie Wendroth, 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
Description:
  • temporary placements
  • foster care
  • residential treatment
Subject:
VI.C. Resolution for Acceptance of Gifts - attached
Subject:
VII. Board Business
Subject:
VII.A. Review and recommend approving the MSHSL Membership Resolution -attached
Subject:
VII.B. Recommendation to approve the retirement of an elementary paraprofessional, Lori Givan -attached
Subject:
VII.C. Recommendation to approve the retirement of Don Piram, maintenance department - attached
Subject:
VII.D. Recommendation to approve the resolution calling for termination -attached
Subject:
VII.E. Discuss the current operating referendum numbers and projected deficits -attached
Subject:
VII.F. Review feedback on adding a student representative to the school board -attached
Subject:
VII.G. Recommendation to approve the annual Resolution calling for Combined Polling Places -attached
Subject:
VII.H. Business Manager, Cathy Wuertz will provide the 2022-2023 SY Operating Capital and Long Term Facility & Maintenance (LTFM) budgets for board review and adoption -attached
Subject:
VII.I. Administration will provide a summary of the Food Service RFP and recommend a vendor for board approval -attached
Subject:
VII.J. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
Description:
  • Current sponsorship at $21,000
  • Hundreds of silent and live auction items
  • Gold Star sponsorship criteria, proposals, and foundations
Subject:
VIII. Board Member Updates and Reports
  • Classified negotiations
  • Administration & Essential negotiations
Subject:
VIII.A. Superintendent Report 
Description:
Mark will provide updates on end-of-year events, ceremonies, legislation, workforce, transportation & ridership, facilities, staff development, Type III van purchase, etc...
Subject:
VIII.B. Elementary Principal Report
Subject:
VIII.C. Secondary Principal Report
Subject:
IX. Other Business
Subject:
X. Items to be considered at the next meeting
  1. Summer school programming
  2. Negotiations
  3. Annual budget and fee schedule
  4. Fall operating referendum updates
  5. Review school board goals and agenda calendar
  6. Superintendent evaluation
  7. Legislative updates
Subject:
XI. Adjourn the meeting
Subject:
XII. Administration will provide updates on the Glory Days Festival and Sports Complex fundraising efforts -attached
Description:
  • Current sponsorship at $21,000
  • Hundreds of silent and live auction items to be sold
  • "Gold Star" sponsorship applications, foundations, and proposals

Web Viewer