July 11, 2022 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order and Pledge of Allegiance

2. Excuse a Board Member(s):

3. Discussion Topics:

4. Recess

5. Celebrations:

6. Public Comment

7. Consent Agenda:

7.1. Approval of Minutes:

7.1.1. June 20, 2022 Regular Meeting Minutes

7.2. Claims and Accounts:

7.3. Explanation of Consent Agenda Concerns

8. Information Items/Reports:

8.1. Treasurer's Report

8.2. Set Budget Hearing Date

8.3. Communication Report

8.4. Superintendent Report

8.5. Safe Return and ARP ESSER Plans

8.6. Early Entrance Testing for Kindergarten Report

8.7. Annual Hearing on Student Fees

9. Action Items:

9.1. Student Handbooks

9.1.1. 2022-23 Preschool Handbook

9.1.2. 2022-23 Elementary Handbook

9.1.3. 2022-23 Middle School Handbook

9.1.4. 2022-23 High School Handbook

9.1.5. 2022-23 District Supplement

9.2. 2022-23 Tuition Rate

9.3. Contracts/Agreements:

9.3.1. High School CTE House Project

9.4. Personnel:

9.4.1. Resignation(s)/Retirement(s):

9.4.1.1. TBA

9.4.1.2. TBA

9.4.1.3. TBA

9.4.2. Appointment(s):

9.4.2.1. TBA

9.4.2.2. TBA

9.4.2.3. TBA

9.5. Policies/Regulations:

9.5.1. Policy 4003 Anti-Discrimination, Anti-harassment, and Anti-retaliation Revision (One Reading)

9.5.2. Policy 4006 Absence from Building Revision (One Reading)

9.5.3. Policy 4009 Drug and Substance Use and Abuse Revision (One Reading)

9.5.4. Policy 8343 Agenda Construction and Control Revision (One Reading)

9.5.5. Policy 8346 Public Participation at Board Meetings Revision (One Reading)

9.6. Annual Appointments:

9.6.1. Attorney (Mike Schmiedt: Crary Huff Law Firm)

9.6.2. Auditors (Erickson & Brooks)

9.6.3. Bank (Siouxland Bank, F&M Bank, BankFirst and the Nebraska Liquid Asset Fund)

9.6.4. Newspaper (Dakota County Star)

9.7. Authorize Superintendent to Apply for Federal Funds

9.8. Authorize the Treasurer to Invest District Funds

9.9. Request for Closed Session

9.10. Adjourn