May 16, 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. Approval of Agenda

2. Consent Agenda

2.1. Approve the 27 February Board Workshop Minutes, 3 April Board Workshop Minutes, and the 18 April 2022 Regular 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. Principal

3.2. Activities Director

3.3. Curriculum Coordinator

3.4. Assessment & TeamMates Coordinator

3.5. Technology Director

3.6. Superintendent

3.6.1. Facilities, Maintenance, and Planning. 

3.6.2. Staffing update.

3.6.3. Set Transportation Committee Meeting.

3.6.4. Classified staff pay increase updates.

3.7. NASB and Legislative Update/Reports

4. Public Comment

5. Discussion Items/Action Items

5.1. Review Board Policy 5003 - Admission of Part Time Students.

5.2. Review and discuss possible increase to food service meal prices. 

5.3. Accept staff resignation(s) of Bethany Essink and Katie Cross.

5.4. Approve teaching contracts of Sara Pochon and Carissa Cornelius  for the 2022-23 School Year. 

5.5. Discuss proposed Superintendent contract and salary increase.

5.6. Discuss, consider, and take all necessary action to declare two Delta Drill Presses (SN96G71531 & TL9239) and Craftsman Radial Saw excess property and give authority for the superintendent to sell or dispose. 

5.7. Discuss, consider, and take all necessary action to approve revision to Board Policy 5055 Enrollment Kindergarten. 

6. Board Committee Reports

7. Executive Session - Negotiations

8. Adjournment