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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Moment of Silence to Commemorate the Service of Jason (Jay) Spillum to the Students, Staff, Families and the Communities of Little Falls Community Schools.
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4. District Mission Statement
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5. Approval of Agenda (Action)
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6. Presentation
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6.1. FFA Members - National Conference and Other FFA Items
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6.2. Janel Bitzan– BerganKDV - Audit 2020-21 (Information Only)
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6.3. Christine Grams - World's Best Workforce Annual Report and Updates to Plan. (Action)
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7. Public Comments
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8. Consent Agenda (Action)
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8.1. Personnel
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8.2. Approval of Prior Meeting Minutes
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8.3. Approval of Financial Transactions
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9. Resolution for Acceptance of Gifts
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10. Reports from Board Members
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11. Superintendent's Report
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11.1. Recognition of Sharon Ballou as a Minnesota All-State School Board Member
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12. Old or Unfinished Business
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12.1. Approval of 2022 School Board Meeting Calendar (Action)
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13. New Business
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13.1. 2020-21 Fiscal Audit (Action)
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13.2. 'Resolution for Minnesota State High School League Foundation Grant Application' (Action)
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13.3. Approval of Authorization to Sign Pay Equity Report (Action)
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13.4. 'Resolution Establishing Combined Polling Places' (Action)
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13.5. COVID Information Update (Informational)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 22, 2021 at 5:00 PM - Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Moment of Silence to Commemorate the Service of Jason (Jay) Spillum to the Students, Staff, Families and the Communities of Little Falls Community Schools.
|
|
| Subject: |
4. District Mission Statement
|
|
| Subject: |
5. Approval of Agenda (Action)
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.1. FFA Members - National Conference and Other FFA Items
|
|
| Subject: |
6.2. Janel Bitzan– BerganKDV - Audit 2020-21 (Information Only)
|
|
| Subject: |
6.3. Christine Grams - World's Best Workforce Annual Report and Updates to Plan. (Action)
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Consent Agenda (Action)
|
|
| Subject: |
8.1. Personnel
|
|
| Subject: |
8.2. Approval of Prior Meeting Minutes
|
|
| Subject: |
8.3. Approval of Financial Transactions
|
|
| Subject: |
9. Resolution for Acceptance of Gifts
|
|
| Subject: |
10. Reports from Board Members
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.1. Recognition of Sharon Ballou as a Minnesota All-State School Board Member
|
|
| Subject: |
12. Old or Unfinished Business
|
|
| Subject: |
12.1. Approval of 2022 School Board Meeting Calendar (Action)
|
|
| Subject: |
13. New Business
|
|
| Subject: |
13.1. 2020-21 Fiscal Audit (Action)
|
|
| Subject: |
13.2. 'Resolution for Minnesota State High School League Foundation Grant Application' (Action)
|
|
| Subject: |
13.3. Approval of Authorization to Sign Pay Equity Report (Action)
|
|
| Subject: |
13.4. 'Resolution Establishing Combined Polling Places' (Action)
|
|
| Subject: |
13.5. COVID Information Update (Informational)
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|
| Subject: |
14. Adjournment
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