SoWashCo Schools's video: School Board Meeting - Dec 16 2021

DUE TO TECHNICAL DIFFICULTIES NO AUDIO FIRST 11MIN AGENDA The purpose of this meeting is to consider the following: 1.0 Call to Order: Roll Call 2.0 Pledge of Allegiance 3.0 Approval of Agenda 4.0 Student District Ambassador Report 5.0 Public Comment: At this time, individuals may speak to the School Board on any item relating to South Washington County Schools. The Board will not respond to or discuss your comments. Character abuse or specific complaints identifying staff, students or task force members will not be permitted. The Superintendent may be asked to prepare a response to your concerns. The public comment period will be held open for up to thirty (30) minutes in total. Each speaker is permitted to speak for up to three (3) minutes in total. The School Board will allow up to three (3) speakers per topic. At three minutes, the microphone will be turned off and we will move on to the next speaker or next agenda item. 6.0 Consent Items: All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration. 6.1 Approval of Retirements, Resignations and Terminations 6.2 Approval of Leaves of Absence 6.3 Approval of New Employees/Change of Status 6.4 Approval of Electronic Fund Transfers 6.5 Approval of Resolution to Accept Gifts 6.6 Approval of November 18, 2021 School Board Meeting Minutes 6.7 Approval of Grey Cloud Elementary Flooring Replacement Bid 6.8 Approval of Red Rock Elementary Flooring Replacement Bid 6.9 Approval of East Ridge High School Utility Plant Replacement Bid 6.10 Approval of Liberty Ridge Elementary Flooring Replacement Bid 6.11 Approval of Middleton Elementary Flooring Replacement Bid 6.12 Approval of Park High School Bid Package 6.13 Approval of Park High School Bid Package 6.14 Approval of Woodbury High School Bid Package 6.15 Approval of Woodbury High School Bid Package 6.16 Approval of Park High School Tennis Courts Bid 6.17 Approval of Extended Field Trips 6.18 Approval of student teaching agreement with Northern State University 6.19 Approval of Resolution of Unfair Labor Practice 6.20 Approval of student teaching agreement with Luther College 7.0 Information Items: 7.1 2020-21 World's Best Workforce Summary & Achievement & Integration Progress Report Kelly Jansen, Assistant Superintendent 7.1 PPT 7.2 Final Levy for Taxes Payable in 2022 Dan Pyan, Director of Finance and Operation 7.2 PPT *** Public Comment is allowed on the Levy only following the presentation. 8.0 Action Items: 8.1 Approval of Resolution Establishing Polling Locations for School District Elections Julie Nielsen, Superintendent 8.2 Approval of Final Levy for Taxes Payable in 2022 Dan Pyan, Director of Finance and Operations 8.3 Approval of the 916 Joint Powers Agreement Dan Pyan, Director of Finance and Operations Agreement 8.4 Approval of Changes to the 2021-22 School Year Calendar Julie Nielsen, Superintendent 8.5 Approval of Letter of Agreement- KA for Construction Planning & Management Services Dan Pyan, Director of Finance and Operations 9.0 Superintendent Report 10.0 Future Meeting Dates: January 6, 2022 - School Board Business Meeting (DSC/6:00 p.m.) January 6, 2022, – School Board Workshop Meeting (DSC/6:30 p.m.) January 20, 2022 – School Board Business Meeting (DSC/6:30 p.m.) 11.0 Adjournment