January 10, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Peggy Meyer.
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Reorganization of the Board of Education
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1.5.1. Abdicate the Gavel to the Superintendent
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1.6. Election of President
Discussion:
Matt Sullivan nominated by Jason Jensen with no further nominations. Roll call vote 5-0-0.
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1.7. Abdicate the Gavel to the Board President
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1.8. Election of Vice President
Discussion:
Peggy Meyer nominated by Luke Meyers with no further nominations. Roll call vote 5-0-0.
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1.9. Election of Secretary
Discussion:
Brad Biltoft nominated by Jason Jensen with no further nominations. Roll call vote 5-0-0.
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1.10. Committee Appointments
Discussion:
Committees will stay the same as prior year.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
Teacher of the Quarter |
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2.3. Student Ambassador Report
Discussion:
Seth Schnakenberg gave update on current events.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Appointment of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Authorization of Signature of checks
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. Depositories for School District Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. Law Firm Designation
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Elementary Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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2.11. Secondary Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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2.12. Policy 6004 Curriculum Development
Action(s):
No Action(s) have been added to this Agenda Item.
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2.13. Policy Review
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
Discussion:
Brad reported that legislative session started January 5, 2022. Brad and Mr. Kobza attended meeting in Hastings and discussed property tax relief.
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mrs. Fierstein gave elementary principal report and Mr. Cook provided the secondary principal report.
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4.2. Superintendent's Report
Discussion:
Mr. Kobza discussed contractors who showed interest in roof construction. He also provided updates on the renovation and addition. Will need to be making decision on what materials want.
Safety Committee will meet January 20th at 4:15 |
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4.3. Report from Board Committees
Discussion:
Safety and building committees will meet as well as negotiations.
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5. Items for Next Board Meeting
Discussion:
Principal salary, early retirement, Logan presentation on long-term type budget.
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6. Adjournment
Discussion:
Meeting adjourned at 8:10 p.m. by Peggy Meyer.
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