February 13, 2023 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: January 9, 2023
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Taylor reported on current bills in the Legislature, current positions available for the 23-24 school year and the upcoming budget and finance workshop.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on recent speech team and winter sports results.
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5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on upcoming Kindergarten round up, provided updates on preschool and discussed the new elementary banking in schools program.
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5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on quiz bowl and speech team results, honor roll and honorable mention for 1st semester, and college and career information night.
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6. Action Items
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6.A. Certificated Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A.a. Granger Resignation
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6.A.b. N. Larsen Resignation
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6.A.c. J. Molzahn Resignation
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6.A.d. R. Clausen Resignation
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6.B. 23-24 Compensation
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6.B.a. Classified Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Approve The Certificated Staffing Addition Of Special Education Director / School Psychologist
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Approve Bus Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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6.E. Transfer of Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Discussion was held on the 23-24 option enrollment limits, 23-24 school calendar, voluntary separation incentive for 23-24 retirees. A Board work session will be held on Thursday, March 2, 2023 at 7:00 pm.
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7.A. 23-24 Option Enrollment Limits
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7.B. 2023 - 2024 School Calendar
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7.C. Voluntary Separation Incentive For 2023-2024 Retirees
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8. Special Board Meeting or Board Work Session on Thursday, March 2nd.
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9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:21 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 9:16 pm before any formal action was taken.
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10. Committee Meeting Reminders
Discussion:
Committee and regular meeting reminders were given. The next regular meeting will be held Monday, March 13, 2023 at 7:30 pm.
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11. Regular Board Meeting Reminders
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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