March 14, 2022 School Board Meeting Agenda

Posted: March 11, 2022 at 3:30 PM
  • Call to Order – Pledge of Allegiance
  • Roll Call
  • Approval of Agenda
  • Approval of Consent Items
      1. 2.14.22 Board Minutes  2.14.2022 Work session Minutes
      2. Financial Reports
      3. Bills
      4. Appointments/Resignations/Open Enrollments
  • Receive Visitors
  • Spotlight in Education
  • FFA Leadership
  • Old Business
      1. None
  • New Business
    1. Hacker, Nelson & Co FY21 School Audit Review
    2. Adopt School Budget Guarantee Resolution 
    3. Set Public Hearing Date to Approve the FY23 School Budget
    4. Approve distribution of Teacher Retention funding and the use of ESSER III Funds for Teachers who did not meet the Governor’s teacher retention criteria
    5. First reading of board policy 505.5  Graduation Requirements and 505.6- 505.6R1 Early Graduation
  1. Approve UNI Cooperative Agreement
  2. Approve changes to signature card at Fidelity Bank for Student Activity Account and Lock Box
  3. Approve Summer Projects
  4. Approve sale of equipment and technology equipment
  5. Approve 2022-2023 High School Course Registration Handbook 
  6. Approve Teacher Experience with Morningside
  • Administrative Reports
      1. Ms. Nefzger
      2. Mr. Halverson
      3. Mr. Einck
  • Announcements
  1. Next Regular Meeting on April 11, 2022 in the Boardroom in Calmar at 5:30 PM

Closed Session

  • Enter into Closed Session based on section 21.5(1)(i) of the open meetings law. (Roll Call Vote) To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.
      1. Annual Evaluation of the Superintendent – FY20-21 Evaluation
  • Adjournment