1. CALL TO ORDER & PLEDGE OF ALLEGIANCE:
1.01 Call to Order
1.02 Pledge of Allegiance
2. APPROVAL OF AGENDA:
2.01 Approval of Agenda, October 18, 2022
3. COMMENTS TO THE BOARD:
4. INFORMATION AND OUTREACH:
4.01 Board Member Committee Updates
5. CONSENT AGENDA:
5.01 Approval of Investments and Investment Income Monthly Report
5.02 Approval of Checks Issued on the Workers’ Compensation Self-Insurance Checking Account
5.03 Approval of Bids and Proposals for the Mayo High School Pool Renovation
5.04 Approval of Ice Arena Rental for the City of Rochester and Graham Arena
5.05 Approval of Monthly Bills & Bank Reconciliation
5.06 Approval to Purchase Classroom Technology Devices
5.07 Approval of Monthly Budget to Actual Report
5.08 Human Resources Actions
5.09 Approval of Updates to 2022-2024 Community Education Work Guide
5.10 October 4, 2022 Regular Meeting Minutes
5.11 October 11, 2022 Study Session Minutes
6. FOCUS TOPIC:
6.01 Strategic Plan SCIP: Early Learning School 1 Update
7. MONITORING:
7.01 Annual Inventory of Fixed Assets Report
7.02 Insurance Premiums and Benefit Changes for Independent School District #535 Self-Insurance Trust Fund
7.03 Enrollment Update
8. PREPARATION FOR ACTION:
8.01 Policy Committee Meeting Recommendations - October 6 and 14, 2022 (First Reading)
8.02 Policy Committee Recommendation - Policy 516 Student Medication
9. ACTION:
10. ANNUAL BOARD CALENDAR UPDATE:
10.01 Upcoming Board Meeting Dates Through 11/30/22
10.02 Most Recent ABCD (Annual Board Calendar Draft)
11. OTHER BUSINESS:
11.01 Closed Session : Labor Negotiations
12. ADJOURNMENT:
12.01 Meeting Adjourned
