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Meeting Agenda
I. 6:00 P.M. Open Forum:  Lisa Ludwig, Jenny Evens, 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. Recommendation to adopt the following resolution related to the nonrenewal of teaching contracts of probationary staff -attached
VII.B. The administration will present updates, contract language, and State Statutes on weather impacts, required instruction time, and amend the school calendar accordingly -attached 
VII.C. Recommendation to approve the annual Resolution identifying the Combined Polling Places in the school district -attached
VIII. Board Member Updates and Reports
VIII.A. Student - School Board Representative Report
VIII.B. Superintendent Report 
VIII.C. Elementary Principal Report
VIII.D. Secondary Principal Report
IX. Other Business
X. Items to be considered at the next meeting
  • Legislative and funding updates
  • Personnel updates
  • End-of-year programming and ceremonies
  • Operating levy to stabilize funding
XI. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: April 12, 2023 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  Lisa Ludwig, Jenny Evens, 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:
VII. Board Business
Subject:
VII.A. Recommendation to adopt the following resolution related to the nonrenewal of teaching contracts of probationary staff -attached
Subject:
VII.B. The administration will present updates, contract language, and State Statutes on weather impacts, required instruction time, and amend the school calendar accordingly -attached 
Description:
State Statute
  • Minimum of 165 student instruction days required
  • Maximum of 5 E-learning days allowed
EVW to Date
  • Utilized all 5 E-learning days
  • On track for 169 of 172 scheduled instruction days
  • 3 instruction days lost to school/weather closure
  • On track for 179 of 182 contracted days with staff
Subject:
VII.C. Recommendation to approve the annual Resolution identifying the Combined Polling Places in the school district -attached
Subject:
VIII. Board Member Updates and Reports
Subject:
VIII.A. Student - School Board Representative Report
Subject:
VIII.B. Superintendent Report 
Description:
Mark will provide updates on:
  • Personnel updates
  • Legislative action
  • WBW meeting & curriculum on April 17
  • H & S mock OSHA feedback
  • Water leak, repair and support
  • MCA testing
  • Staff development
Subject:
VIII.C. Elementary Principal Report
Subject:
VIII.D. Secondary Principal Report
Subject:
IX. Other Business
Subject:
X. Items to be considered at the next meeting
  • Legislative and funding updates
  • Personnel updates
  • End-of-year programming and ceremonies
  • Operating levy to stabilize funding
Subject:
XI. Adjourn the meeting

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