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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 -attached
 
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. Representatives from Bergan/KDV will present the annual audit report for board approval -attached
 
VII.B. Truth-N-Taxation Hearing report presented by Business Manager, Cathy Wuertz - attached
VII.C. Administration and board members will provide updates on the HS Principal interviews and progress in filling the 2023-2024 school year vacancy. 
VII.D. Recommendation to approve the Certified Seniority List for the 2022-2023 school year -attached
VII.E. Recommendation to approve the Classified Seniority List for the 2022-2023 school year -attached
VII.F. Recommendation to approve the Resolution for Combined Polling Places in 2023 -attached 
VII.G. Recommendation to approve the resignation notice from Mary Thielen, Library Coordinator -attached
VIII. Student School Board Representative Reports -attached
IX. Board Member Updates and Reports
  1. Community Education Advisory Report - Ann Lemke
IX.A. Superintendent Report 
IX.B. Elementary Principal Report
IX.C. Secondary Principal Report
X. Other Business
XI. Items to be considered at the next meeting
  1. Social Worker, Haley Miller will provide updates on the Safe & Strong Curriculum - Dec. 21
  2. Certify final property tax levy Dec. 21
  3. Annual budget, audit report, and set a fund balance goal (if appropriate)
  4. Adopt the 2023 School Board Calendar  
XII. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: December 7, 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
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 -attached
 
Description:
  1. Second reading and approval of Policy #801 Curricular Clubs and Policy #801.1 Non-Curricular Clubs -attached
  2. Chelsie Stenzel -resignation attached
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. Representatives from Bergan/KDV will present the annual audit report for board approval -attached
 
Subject:
VII.B. Truth-N-Taxation Hearing report presented by Business Manager, Cathy Wuertz - attached
Subject:
VII.C. Administration and board members will provide updates on the HS Principal interviews and progress in filling the 2023-2024 school year vacancy. 
Subject:
VII.D. Recommendation to approve the Certified Seniority List for the 2022-2023 school year -attached
Subject:
VII.E. Recommendation to approve the Classified Seniority List for the 2022-2023 school year -attached
Subject:
VII.F. Recommendation to approve the Resolution for Combined Polling Places in 2023 -attached 
Subject:
VII.G. Recommendation to approve the resignation notice from Mary Thielen, Library Coordinator -attached
Description:
Commendations for 46 years of EVW employment, 35 years serving as a Para and/or Library Coordinator.
Subject:
VIII. Student School Board Representative Reports -attached
Subject:
IX. Board Member Updates and Reports
  1. Community Education Advisory Report - Ann Lemke
Subject:
IX.A. Superintendent Report 
Description:
Mark will provide updates on the HS Principal Search process, Comm. Ed. Director vacancy, Activities Director/Dean of Students vacancy, staff development, schedules, 2023 Board calendar, and MSBA Leadership Development opportunities.
Subject:
IX.B. Elementary Principal Report
Description:
STEM, legos, robotics, and drones
Subject:
IX.C. Secondary Principal Report
Subject:
X. Other Business
Subject:
XI. Items to be considered at the next meeting
  1. Social Worker, Haley Miller will provide updates on the Safe & Strong Curriculum - Dec. 21
  2. Certify final property tax levy Dec. 21
  3. Annual budget, audit report, and set a fund balance goal (if appropriate)
  4. Adopt the 2023 School Board Calendar  
Subject:
XII. Adjourn the meeting

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