In Attendance: Christine Troendle, Sarah Peterson, Steve Storhoff, Mike Willford, Mark Holmen, Matt Schultz, James Semmen, Bonita Underbakke, Wanda Hanson
I. Call to Order at 7:00pm by Troendle
II. Pledge of Allegiance
III. Public Input
IV. Approve Agenda:
Moved by Holmen; 2nd Storhoff; Passed
V. Approve Minutes of February 9, 2022 Regular Board Meeting:
Moved by Holmen; 2nd Peterson; Passed
VI. Approve Monthly Revenues and Expenditures:
Moved by Willford; 2nd Holmen; Passed
VII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaisons
VIII. Superintendent’s Report:
IX. Other Reports:
A. Elementary Principal – 2022-2023 Academic Calendar
X. Personnel Items
A. Approval of hiring: N/A
B. Approval of resignation:
1. Jim McKay – Social Studies/Physical Education
2. Kim Charlebois – Daycare
3. Julie Schreiber – Business/Office Manager
Moved by Storhoff; 2nd Peterson; Passed
XI. New Items
A. Approval of contract to hire School Management Services (SMS) for Business
Management Services:
Moved by Holmen; 2nd Storhoff; Passed
B. Approval of 2022-2023 Academic Calendar:
Moved by Peterson; 2nd Holmen; Passed
C. Approval of the 2021-2022 Teacher Seniority List:
Moved by Willford; 2nd Storhoff; Passed
D. Resolution to approve gifts to Lanesboro School District:
Moved by Peterson; 2nd Willford
Roll Call: Y Troendle; N/A Snyder; Y Storhoff; Y Peterson; Y Willford; Y Holmen
XII. Discussion Items
XIII. Other
XIV. Adjourn: Moved by Willford; 2nd Holmen; Passed
Sarah Peterson,Clerk
Date March 9, 2022
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