May 11, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Motion to Excuse Board Member's Absence
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3. Open Meeting Law
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4. Consent Agenda
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4.1. Regular Minutes of April 13, 2022
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4.2. Financial Statement/Report
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4.3. Monthly Bills
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5. Correspondence/Recognition
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6. Public Forum
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7. Reports
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7.1. Facilities Report
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7.1.1. Presentation of process and timeline for facility review from BVH, architect.
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7.2. Administrative Reports
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7.3. Student Health Services Report - Nurse Ehlers
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7.4. Curriculum Report
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7.4.1. Information on course names, course offerings, and career pathways from Mrs. Osten.
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7.5. Superintendent's Report
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7.5.1. Report on Goals
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7.5.2. NASB Monthly Update
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7.5.3. Update/Summary information on Educators Leading the Profession (ELP) mentoring program
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7.5.4. EIR Grant Update
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7.5.5. Important Upcoming Dates
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7.5.6. Graduation Information and Plans
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7.6. Board Committee Reports
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7.6.1. Committee on American Civics (Breitkreutz-chair, Burklund, Matulka)
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7.6.2. Transportation Committee (Breitkreutz-chair, Lange, Matulka)
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7.6.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
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7.6.4. Facilities Committee (Blanchard-chair, Burklund, Matulka)
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7.6.5. Negotiations Committee (Blanchard-chair, Gould, Lange)
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7.6.6. Curriculum Committee (Gould-chair, Burklund, Lange)
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7.6.7. Policy Committee (Gould-chair, Lange, Matulka)
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7.7. Review Public Forum Presentation(s) - Consider, discuss, and take all necessary action
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8. Old Agenda Items
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8.1. Discuss, Consider and Take Necessary Action to amend the 2022-23 school calendar
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9. New Agenda Items
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9.1. Discuss, Consider and Take Necessary Action to Approve Staff Resignations
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9.2. Discuss, Consider and Take Necessary Action to approve Staff Appointments
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9.3. Discuss, Consider and Take Necessary Action to add an assistant cheerleading sponsor
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9.4. Discuss, Consider and Take Necessary Action to Approve Multicultural Reports
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9.5. Discuss, Consider and Take Necessary Action to approve the salary of the Operations Manager
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9.6. Discuss, Consider and Take Necessary Action to approve the substitute teacher rates for the 2022-23 school year
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9.7. Discuss, Consider and Take Necessary Action to provide District financial support for Career Tech Student Organizations (CTSO) national competitions
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9.8. Discuss, Consider and Take Necessary Action to purchase computers for the HS labs and laptops for the HS art room.
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9.9. Discuss, Consider and Take Necessary Action to approve a mechanical bid to install the RTU unit.
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9.10. Discuss, Consider and Take Necessary Action to approve interim Superintendent's evaluation
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10. Approval of Next Regular Board Meeting
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11. Adjournment
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