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Meeting Agenda
I. 6:00 P.M. Open Forum:  Jennie Evens, 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
VI.D. Solar Energy Report
VI.E. Property, Liability, Umbrella, and Workers Comp Insurance - attached
VII. Board Business
VII.A. Administration will provide a review of inflationary impacts, unfunded mandates, and the need to authorize an increase to the operating referendum -attached
VII.B. Review the updates to the 2022-2023 Crisis Plan and recommend approval - attached
VII.C. Review data and approve the annual substitute teacher pay rates -attached
VIII. Board Member Updates and Reports
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. Tour facilities
  2. Negotiations and contracts
  3. Authorize IOWA designation to the superintendent
  4. Co-curricular guide
XI. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: August 3, 2022 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  Jennie Evens, 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
Subject:
VI.C. Resolution for Acceptance of Gifts - attached
Subject:
VI.D. Solar Energy Report
Subject:
VI.E. Property, Liability, Umbrella, and Workers Comp Insurance - attached
Subject:
VII. Board Business
Subject:
VII.A. Administration will provide a review of inflationary impacts, unfunded mandates, and the need to authorize an increase to the operating referendum -attached
Subject:
VII.B. Review the updates to the 2022-2023 Crisis Plan and recommend approval - attached
Description:
Updates Include:
  1. Page 35, area superintendent contact information
  2. Page 39, Jerry Kulzer's hallway/exit assignment
Subject:
VII.C. Review data and approve the annual substitute teacher pay rates -attached
Subject:
VIII. Board Member Updates and Reports
Description:
Transportation: Lisa, Ben, Jay
Classified: Lisa, Julie, Ben
Admin/Essential: Ann, Jay, Chelsie-alternate
Subject:
VIII.A. Superintendent Report 
Description:
Mark will provide updates on summer events, facilities, personnel, SHI/Staymobile bankruptcy impact, contracts, and other district level business.   
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. Tour facilities
  2. Negotiations and contracts
  3. Authorize IOWA designation to the superintendent
  4. Co-curricular guide
Subject:
XI. Adjourn the meeting

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