skip to main content
Meeting Agenda
I. 6:00 P.M. Open Forum:  NA - Facility tour beginning in Watkins at 5:00 P.M.
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. Board committee members and administration will provide updates and progress made on the transportation contract, and recommend approval -copies at your place
VII.B. Board members and administration will provide updates, progress, and timelines for the classified, administrative, and essential contracts.
VII.C. Review and recommend approving the Art Department fundraiser-attached
VII.D. Review and recommend approving the 2022-2023 Co-Curricular Guide -attached
VII.E. Recommendation to recognize the Superintendent as the MDE Individual Official with Authority (IOwA) enabling access to various secured MDE sites -attached
VII.F. The administration will provide board members with a summary of referendum duties, tasks, and timelines in order to comply with elections and audits.
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. Update on opening week of school
  2. Monitor and adjust WBWF plan
  3. Summary of assessment results
  4. Operating referendum updates
  5. Certify proposed property tax levy (by Sept. 30)
XI. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2022 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  NA - Facility tour beginning in Watkins at 5:00 P.M.
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. Board committee members and administration will provide updates and progress made on the transportation contract, and recommend approval -copies at your place
Subject:
VII.B. Board members and administration will provide updates, progress, and timelines for the classified, administrative, and essential contracts.
Subject:
VII.C. Review and recommend approving the Art Department fundraiser-attached
Subject:
VII.D. Review and recommend approving the 2022-2023 Co-Curricular Guide -attached
Description:
Changes and updates include:
  1. coaching and advising updated personnel
  2. 22-23 activity fee schedule
Subject:
VII.E. Recommendation to recognize the Superintendent as the MDE Individual Official with Authority (IOwA) enabling access to various secured MDE sites -attached
Subject:
VII.F. The administration will provide board members with a summary of referendum duties, tasks, and timelines in order to comply with elections and audits.
Subject:
VIII. Board Member Updates and Reports
Subject:
VIII.A. Superintendent Report 
Description:
Mark will provide updates on the fall workshop schedule, SEL Character Strong curriculum, personnel, facilities, and other district level business, 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. Update on opening week of school
  2. Monitor and adjust WBWF plan
  3. Summary of assessment results
  4. Operating referendum updates
  5. Certify proposed property tax levy (by Sept. 30)
Subject:
XI. Adjourn the meeting

Web Viewer