04-11-22 Board Meeting Agenda:

1. CALL TO ORDER Bohnsack, Habben, Hesse, Hentges, Schurman, and Wesenberg.

2. PLEDGE OF ALLEGIANCE The School Board Chair will lead the school board and attendees in the Pledge of Allegiance.

3. APPROVAL OF AGENDA Board action to approve the agenda for the meeting is expected.

4. CONSENT ITEMS Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.

   1. APPROVAL OF MINUTES The minutes from the Regular Board and Closed Sessions held on March 28, 2022. Recommend approval of the minutes from the meetings.

   2. EMPLOYMENT Recommend approval of the assignment as outlined.

      1. District Education Facility-Early Childhood SPED Paraprofessional: Kaylin Diaz

      2. Cold Spring Elementary-Elementary Dean of Students: Jake Zahaur

1. MEDICAL LEAVE OF ABSENCE REQUEST Recommendation: Approve the medical leave of absence request as requested.

   1. Cold Spring Elementary-Paraprofessional: Sam Udermann requesting leave from August 29, 2022 through approximately October 2, 2022. An anticipated return date of October 3, 2022.

1. POLICY The following policy has been discussed at the policy committee. It is being presented for a final reading and call for public comment. 2-2: Open Meetings and Closed Meetings Recommendation: Approve the policy as presented.

2. POLICY 4-6 Reimbursable Meals is being recommended to remove from ROCORI District Policies. Recommendation: Remove the policy from ROCORI District Policies.

1. DISCUSSION ITEMS Discussion items receive individual attention because of the nature of the issues and the need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the item is required. Discussion items will typically return to the agenda at a future point for more specific action.

   1. POLICIES The following policies have been discussed in the policy committee. It is being presented for first reading and call for public comment. 7-2 Wellness Policy 7-7 School Meal Policy

   2. SENIOR CLASS REQUEST The senior class of 2022 has submitted a request to have the last three student days forgiven for the 2021-2022 school year. This will be brought back to the April 25th meeting for approval.

   3. SPEECH LANGUAGE PATHOLOGIST ASSISTANT JOB PROPOSAL

   4. NEW YORK CITY STUDENT TRIP MARCH 2023

1. ADMINISTRATIVE AND BOARD REPORTS

   1. SUPERINTENDENT REPORT The Superintendent will make his report about ROCORI Public Schools.

1. COMMENTS AND REQUESTS FROM VISITORS The agenda is open to visitors of the meeting to offer comments to and/or requests of the school board. The comments and requests should follow the adopted district guidelines which are printed and available at the meeting. As a general rule, items introduced in the opportunity for comments and requests do not receive action from the School Board, but are taken under advisement or consideration for future action.

2. UPCOMING EVENTS AND ACTIVITIES A calendar of upcoming issues of concern to the school board is included as part of the agenda.

3. ADJOURN