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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 May 9, 2022 Meeting Agenda
V. L-A High School Student Report
VI. 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. 
VII. Consent Agenda

A. Board Meeting Minutes: April 11, 2022 and April 25, 2022.
B. Financial Reports: Board Bills, Misc. Payments and Wire Payments
C. Accept resignation of Michael Posey, custodian, effective April 29, 2022
D. Accept resignation of Amy Mullen, teacher, effective at the end of the 2021-22 School Year.
E.   Accept resignation of Emily Stafslien, Speech & Language Therapist effective at the end of the 2021-22 School Year. 
F.  Accept resignation of Andrea Murphy, teacher, effective at the end of the 2021-22 School Year.
G.  Accept the retirement of Patricia Burfiend, teacher, effective at the end of the 2021-22 school year after  28 years of service in the district.
H.  Accept the resignation of Teresa Grossell, Business Manager, effective May 31, 2022.
I. Approve Independent Contractor Agreement with Kristin Kelly for Business Office staff training and services.
J. Accept resignation of Marisol Martinez, paraprofessional, effective May 11, 2022.
K. Accept resignation of Eric Thorson, teacher, effective at the end of the 2021-22 School Year.  
VIII. Policies and Forms on 1st Reading
    1. 706 Acceptance of Gifts
    2. 208 Development of Policies
    3. 305 Policy Implementation
    4. 422 Policies Incorporated by Reference
    5. 427 Workload Limits
    6. 504 Student Dress and Appearance
    7. 523 Policies Incorporated by Reference
    8. 211 Criminal or Civil Action
    9. 423 Employee-Student Relations
    10. 519 Interviews of Students by Outside Agencies
    11. 532 Use of Peace Officers and Crisis Teams
    12. 702 Accounting 
    13. 721 Uniform Grant Guidance Policy regarding Federal Revenue Sources
IX. Policies and Forms on 2nd Reading
  1. 203.6 Consent Agenda
  2. 204 School Board Meeting Minutes
  3. 205 Open Meeting and Closed Meetings
  4. 701 Budget
  5. 701.1 Modification of School District Budget
  6. 702 Accounting
  7. 703 Annual Audit
  8. 720 Vending Machines
X. Trip to Chicago/Gettysburg/Washington, D.C., June 24-30, 2023 for next year's 9th, 10th and 11th graders.
XI. Discussion regarding 2022-2023 Budget
XII. PK-6 Principal's Report
XIII. 7-12 Principal's Report
XIV. Superintendent's Report
XV. Board Committee Reports
XVI. Upcoming Meeting Schedule

Community Education & EC Advisory - 5:00pm, May 10th
Health and Safety Committee- 7:15am, May 19th
Policy Review Committee- 6:45am, May 24th
June 13th - 6:00pm, Regular Board Meeting

HS Commencement: June 10th, 7:00pm
XVII. Adjourn.
Agenda Item Details Reload Your Meeting
Meeting: May 9, 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 May 9, 2022 Meeting Agenda
Subject:
L-A High School Student Report
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: April 11, 2022 and April 25, 2022.
B. Financial Reports: Board Bills, Misc. Payments and Wire Payments
C. Accept resignation of Michael Posey, custodian, effective April 29, 2022
D. Accept resignation of Amy Mullen, teacher, effective at the end of the 2021-22 School Year.
E.   Accept resignation of Emily Stafslien, Speech & Language Therapist effective at the end of the 2021-22 School Year. 
F.  Accept resignation of Andrea Murphy, teacher, effective at the end of the 2021-22 School Year.
G.  Accept the retirement of Patricia Burfiend, teacher, effective at the end of the 2021-22 school year after  28 years of service in the district.
H.  Accept the resignation of Teresa Grossell, Business Manager, effective May 31, 2022.
I. Approve Independent Contractor Agreement with Kristin Kelly for Business Office staff training and services.
J. Accept resignation of Marisol Martinez, paraprofessional, effective May 11, 2022.
K. Accept resignation of Eric Thorson, teacher, effective at the end of the 2021-22 School Year.  
Attachments:
Subject:
Policies and Forms on 1st Reading
    1. 706 Acceptance of Gifts
    2. 208 Development of Policies
    3. 305 Policy Implementation
    4. 422 Policies Incorporated by Reference
    5. 427 Workload Limits
    6. 504 Student Dress and Appearance
    7. 523 Policies Incorporated by Reference
    8. 211 Criminal or Civil Action
    9. 423 Employee-Student Relations
    10. 519 Interviews of Students by Outside Agencies
    11. 532 Use of Peace Officers and Crisis Teams
    12. 702 Accounting 
    13. 721 Uniform Grant Guidance Policy regarding Federal Revenue Sources
Attachments:
Subject:
Policies and Forms on 2nd Reading
  1. 203.6 Consent Agenda
  2. 204 School Board Meeting Minutes
  3. 205 Open Meeting and Closed Meetings
  4. 701 Budget
  5. 701.1 Modification of School District Budget
  6. 702 Accounting
  7. 703 Annual Audit
  8. 720 Vending Machines
Attachments:
Subject:
Trip to Chicago/Gettysburg/Washington, D.C., June 24-30, 2023 for next year's 9th, 10th and 11th graders.
Subject:
Discussion regarding 2022-2023 Budget
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 Meeting Schedule

Community Education & EC Advisory - 5:00pm, May 10th
Health and Safety Committee- 7:15am, May 19th
Policy Review Committee- 6:45am, May 24th
June 13th - 6:00pm, Regular Board Meeting

HS Commencement: June 10th, 7:00pm
Subject:
Adjourn.

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