School Board Agenda: Tuesday, February 8, 2022

Carrington School District

Regular School Board Meeting

Date: Tuesday, February 8, 2022

Place: High School ITV Room

I. CALL TO ORDER: 4:00 p.m.

II. REGULAR ITEMS

A. Additions or Corrections to the Agenda

B. Approve Minutes - January 11, 2022

C. Approve Financial Reports

1. Activities Fund

2. Revolving Fund

3. Lunch Fund

4. General Fund

5. Fund Balance Reports

D. Presentation of Bills and Check Register

III. DISCUSSION ITEMS

A. Delegation: Linda Moen, Motion to Approve 2021 Audit

B. Administrative Reports

1. Mrs. Helseth

2. Mr. Bitz

3. Mr. Kuehn

a. Tenet Leadership Update

b. Schedule Special Meeting for Pre-School Plans

c. Storm Make Up Days

4. Joel Lemer Superintendent Evaluation Timeline

C. Committee Reports

1. Facility Committee Meeting Report

IV. ACTION ITEMS

1. Motion to set date, time and place for school board election, June

7, 2022, 11:00 a.m.- 7:00 p.m., in the High School Commons

2. Approve Open Enrollment Agreements

V. NEXT REGULAR SCHOOL BOARD MEETING

Tues., March 8, 2022, at 4:00 p.m. in the High School ITV Room

VI. ADJOURNMENT