Meeting Agenda
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I. 6:00 P.M. Open Forum: Jennie Evens, Julie Wendroth, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VI.D. Solar Energy Report
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VI.E. Property, Liability, Umbrella, and Workers Comp Insurance - attached
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VII. Board Business
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VII.A. Administration will provide a review of inflationary impacts, unfunded mandates, and the need to authorize an increase to the operating referendum -attached
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VII.B. Review the updates to the 2022-2023 Crisis Plan and recommend approval - attached
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VII.C. Review data and approve the annual substitute teacher pay rates -attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 3, 2022 at 6:30 PM - Regular Meeting | |
Subject: |
I. 6:00 P.M. Open Forum: Jennie Evens, Julie Wendroth, Mark Messman
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Subject: |
II. Call meeting to Order @ 6:30
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Description:
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Subject: |
III. Pledge of Allegiance
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Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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Subject: |
IV. Approval of the Agenda
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Subject: |
V. Consent Agenda
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Subject: |
V.A. Minutes -attached
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|
Subject: |
V.B. Personnel Actions -attached
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|
Subject: |
VI. Finance
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Subject: |
VI.A. Approve bills -attached
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|
Subject: |
VI.B. Monthly enrollment update -attached
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Subject: |
VI.C. Resolution for Acceptance of Gifts - attached
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Subject: |
VI.D. Solar Energy Report
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Subject: |
VI.E. Property, Liability, Umbrella, and Workers Comp Insurance - attached
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|
Subject: |
VII. Board Business
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|
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
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|
Subject: |
VII.B. Review the updates to the 2022-2023 Crisis Plan and recommend approval - attached
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Description:
Updates Include:
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Subject: |
VII.C. Review data and approve the annual substitute teacher pay rates -attached
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Subject: |
VIII. Board Member Updates and Reports
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Description:
Transportation: Lisa, Ben, Jay
Classified: Lisa, Julie, Ben Admin/Essential: Ann, Jay, Chelsie-alternate |
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Subject: |
VIII.A. Superintendent Report
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Description:
Mark will provide updates on summer events, facilities, personnel, SHI/Staymobile bankruptcy impact, contracts, and other district level business.
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Subject: |
VIII.B. Elementary Principal Report
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Subject: |
VIII.C. Secondary Principal Report
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Subject: |
IX. Other Business
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Subject: |
X. Items to be considered at the next meeting
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Subject: |
XI. Adjourn the meeting
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