Board Agenda - 2022.03.14

NOTICE OF BOARD OF EDUCATION MEETING

 

TIME/DATE: March 14, 2022, 6:30 p.m.

Public Hearing on a Conveyance of Real Property, followed by the regular meeting

 

LOCATION: District Office 

 

Board of Education: Gary Ludwig (President) Keila Buffington (Vice President), Beth Clouse, Eric Kingland, David Reese, Kim Severson, Troy Thompson 

Superintendent Darwin Lehmann, Board Secretary Sara Meinders  

 

AGENDA FOR THE MEETING 

 

  1. Call to Order and Establish a Quorum

  2. Additions To and Approval of Agenda

  3. Administrative Reports (I)

    1. Board President Report and Comments

    2. Administrative Reports

    3. Superintendent’s Report

  4. Consent Agenda (D.R.)

    1. Approval of Minutes

      1. February 14, 2022

    2. Open Enrollment

    3. Personnel

      1. Employee Contracts

      2. Employee Contract Adjustments

      3. Employee Resignations

      4. Employee Unpaid Leave Request

      5. Donations

      6. Sick Leave Bank Request

      7. Early Graduation Request

  5. Old Business

    1. Affidavit Re: Disposition of Real Property - Drainage Tile Easement (D.R.)

    2. 2022 Legislative Priorities (I)

  6. New Business

    1. Board Policy Review (D.R.)

    2. Solar Project  (I)

    3. Approve 2022-23 Contracts and Set Issue Date and Return Date (D.R.)

    4. 2022-23 Budget - Set Date & Time for Public Hearings and 2021-22 Budget Amendment (D.R.)

    5. John V. Hanson Center Maintenance Agreement (D.R.)

    6. Approve Timberline Billing Service (Medicaid) Agreement (D.R.)

    7. Governor’s Retention Bonus Plan (D.R.)

    8. FY2023 Local Government Risk Pool Agreement (D.R.)

    9. Approve Financial Statements (D.R.)

    10. Approve Bills (D.R.)

  7. Suggestions for the April 11, 2022 Board Meeting

 

Adjourn

(I)=Informational (D.R.)=Decision Required