November 14, 2022 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $358,765.51. Check #32383 to 32437.

4.4. Approve transfer of $358,765.51 from MMDA checking to general fund checking. Checks #32383 to 32437.

4.5. Reading and approval of building fund bills in the amount of $15,525.00. Check #1687.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $ . Checks#

4.8. Reading and approval of the Bond fund bill in the amount of $553,301.25. Checks#1044.

4.9. Reading and approval of the Depreciation fund bills in the amount of $15,525.00. Checks# 1127.

4.10. Teacher Graduate Hour Requests

5. Information Item

5.1. NCPA/NSAA Academic All State Recognition

5.2. Glow Forge Presentation 

5.3. Review the 2021-2022 Audit Report.

6. Action Item

6.1. Discuss, Consider and take Action to Recognize and Congratulate the 2022 Cross Country State Qualifiers Ainsley McConnell and Rylin Johns and Coaches Lindsey Jorgensen and Tyler Cassell.

6.2. Discuss, Consider and take Action to Ratify the Teacher Agreement for Noah Larson.

6.3. Discuss, Consider and Take Action on the Proposal to Update Controllers for the District HVAC System.

6.4. Discuss, Consider and Take Action on the Resignation of Staff.

6.5. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment