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Meeting Agenda
I. Call Meeting to Order
II. Pledge of Allegiance.
III. Quorum Call

Brummer
Koverman
Maki
Meisch
Meyer
Pringle
Sommer
IV. Approve the March 14, 2022 Meeting Agenda
V. Open Forum

Guideline: Three minutes per speaker; 15 minutes maximum.  Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. 
VI. Consent Agenda
A. Board Meeting Minutes: February 14, 2022.
B. Financial Reports
a. Board Bills
b. Treasurer's Report
c. Miscellaneous Payments
d. February 2022 Wire Payments
 
C. Remove John-Mark Dundas' access to any district financial accounts and revoke authoritization for him to make Official District Electronic Transfers, 
D. Accept a donation from the Winona Community Foundation/Mr. Morris Extra Chance Fund of the Winona Community Foundation to finance a Courage Retreat for students (Youth Frontiers) in April 2022. 
E.  Accept the resignation of Lori LaBrec as a part-time van driver effective March 1, 2022. 
F.  Accept the Letter of Retirement from Todd Stokke, effective June 10, 2022 after 33 years of teaching in the Lewiston - Altura School District. 
G. Accept the Letter of Resignation from Micah Kuchta effective June 10, 2022.
H. Approve the FFA Judging field trip request to travel to South Dakota March 31-April 1st .
 
VII. School Perceptions Survey Data Results (Summary Presentation by Rob Demuse)
VIII. Contract for Technology Services with Ed Midwest LLC, July 1, 2022- June 30, 2027.  (Either party can cancel the contract with 60 days notice).  
IX. PK-6 Principal's Report
X. 7-12 Principal's Report
XI. Superintendent's Report
XII. Board Committee Reports
XIII. Upcoming Meetings
March 15 - Negotiations with L-A Principals' Association, 5:30pm
March 22 - Policy Review Committee, 6:45am
April 4- Community Education Advisory Committee, 5:00pm
April 6- Activities Steering Committee, 6:15pm
April 11- Regular Board Meeting, 6:00pm in HS Library
April 26 - Policy Review Committee, 6:45am
May 9 - District Staff Development Committee, 7:00am
May 9 - Regular Board Meeting, 6:00pm in HS Library
May 10 - Community Education Advisory Committee. 5:00pm
 
XIV. Adjourn. 
Agenda Item Details Reload Your Meeting
Meeting: March 14, 2022 at 6:00 PM - Regular School Board Meeting of ISD 857
Subject:
Call Meeting to Order
Subject:
Pledge of Allegiance.
Subject:
Quorum Call

Brummer
Koverman
Maki
Meisch
Meyer
Pringle
Sommer
Subject:
Approve the March 14, 2022 Meeting Agenda
Subject:
Open Forum

Guideline: Three minutes per speaker; 15 minutes maximum.  Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. 
Subject:
Consent Agenda
A. Board Meeting Minutes: February 14, 2022.
B. Financial Reports
a. Board Bills
b. Treasurer's Report
c. Miscellaneous Payments
d. February 2022 Wire Payments
 
C. Remove John-Mark Dundas' access to any district financial accounts and revoke authoritization for him to make Official District Electronic Transfers, 
D. Accept a donation from the Winona Community Foundation/Mr. Morris Extra Chance Fund of the Winona Community Foundation to finance a Courage Retreat for students (Youth Frontiers) in April 2022. 
E.  Accept the resignation of Lori LaBrec as a part-time van driver effective March 1, 2022. 
F.  Accept the Letter of Retirement from Todd Stokke, effective June 10, 2022 after 33 years of teaching in the Lewiston - Altura School District. 
G. Accept the Letter of Resignation from Micah Kuchta effective June 10, 2022.
H. Approve the FFA Judging field trip request to travel to South Dakota March 31-April 1st .
 
Attachments:
Subject:
School Perceptions Survey Data Results (Summary Presentation by Rob Demuse)
Subject:
Contract for Technology Services with Ed Midwest LLC, July 1, 2022- June 30, 2027.  (Either party can cancel the contract with 60 days notice).  
Attachments:
Subject:
PK-6 Principal's Report
Attachments:
Subject:
7-12 Principal's Report
Attachments:
Subject:
Superintendent's Report
Attachments:
Subject:
Board Committee Reports
Subject:
Upcoming Meetings
March 15 - Negotiations with L-A Principals' Association, 5:30pm
March 22 - Policy Review Committee, 6:45am
April 4- Community Education Advisory Committee, 5:00pm
April 6- Activities Steering Committee, 6:15pm
April 11- Regular Board Meeting, 6:00pm in HS Library
April 26 - Policy Review Committee, 6:45am
May 9 - District Staff Development Committee, 7:00am
May 9 - Regular Board Meeting, 6:00pm in HS Library
May 10 - Community Education Advisory Committee. 5:00pm
 
Subject:
Adjourn. 

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