February 21, 2022 at 7:00 PM - Board of Education

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approve Agenda

2. Consent Agenda

2.1. Consider approving the January 11, 2022 Board Minutes and January 18, 2022 Special Meeting Board Minutes. 

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Molly Walz, Special Education Director ESU #16 

3.2. Principal

3.3. Curriculum Coordinator & Assessment Coordinator

3.4. TeamMates Report

3.5. Activities Director

3.6. Technology Director

3.7. Superintendent

3.7.1. Budget Review

3.7.2. Bus Update

3.7.3. NASB/ALICAP Premium Adjustment - Reimbursement $12,394

3.7.4. Staffing & Letters of Intent

4. Public Comment

5. Discussion/Action Items

5.1. Review, consider, and take all necessary action to approve the 2022-2023 ESU #16 Service Contracts as presented: A. $222,374.00 for Special Education, Early Childhood and School Age Services. B. $58,880.00 for Licensed Mental Health Professional Services. C. $23,000.00 for Telecommunications/Distance Education services. 

5.2. Accept staff resignations/retirements. 

5.3. Approve the 2022-23 teaching contract for Megan Dormann. 

5.4. Approve the 2022-23 DL Spanish teaching contract for Emily Glause. 

5.5. Approve the 2022-23 School Psychologist contract of Shalee Pollard. 

5.6. Approve the 2022-23 teaching contract for Rochelle Hazelton. 

5.7. Review, consider, and approve district Audit contract with ______________. 

5.8. Discuss and take any necessary action to approve the secondary facilities HVAC control upgrade proposal from McCarthy. 

5.9. Review proposed 2022-23 Calendar.

6. Board Committee Reports

7. Executive Session

8. Adjournment