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February 21, 2022BISHOP RYAN CATHOLIC SCHOOL
BOARD OF EDUCATION AGENDA
THURSDAY, FEBUARY 24, 2022
BISHOP RYAN –4:00 P.M. – LIBRARY OR BY ZOOM
1. OPENING PRAYER
2. ROLL CALL – BRENDA NUSH
3. MISSION STATEMENT: “To serve God and His children by laying the foundation for lasting happiness through education in virtue.”
3. RECOMMENDED ACTION
A. APPROVAL OF JANUARY 2022 REGULAR MINUTES
B. ACCEPTANCE OF JANUARY, 2022 FINANCIAL STATEMENTS
C. APPROVAL/CHANGE OF ADDITIONAL AGENDA ITEMS
All motions need to be on the Agenda – under Old Business if 2nd reading, New Business if 1st Reading. No motions are allowed when making your report. If you are recommending a motion, have the correct wording prepared in advance.
4. OLD BUSINESS
A. 2ND READING 2022-23 SCHOOL CALENDAR
B. 2ND READING 2022-23 HANDBOOK CHANGES
C.
D.
5. NEW BUSINESS
A. 1ST READING 2022-23 BUDGET
B. BUS RESOLUTION
C.
D.
E.
F.
NEXT MEETING DATE – THURSDAY, MARCH 31 – 5:15 P.M.
6. SCHOOL REPORTS
A. ELEMENTARY REPORT – TANYA STECKLER
B. HIGH SCHOOL REPORT – CHASE LEE
C. ADVANCEMENT OFFICE REPORT – LINDSEY WALD
D. MARKETING AND ENROLLMENT - JAIMIE BRUNNER
E. CHAPLAIN’S REPORT – FR. CRANE
F. PRESIDENT REPORT – FR NELSON
School and Committee Reports should be submitted to the Business Manager electronically by Tuesday of the week prior to the board meeting to be included in the packet.
7. COMMITTEE REPORTS
A. EXECUTIVE COMMITTEE:
JARID LUNDEEN; DAWN PALUMBO; MARY PROUGH, FR. RICHTER, FR. PHILLIPS;
FR. WALTZ, FR. MAUS, FR. NELSON
B. FINANCE COMMITTEE: JARID LUNDEEN, DAWN PALUMBO, MARY PROUGH
C. BY-LAWS, HANDBOOKS, STAFF/STUDENT POLICIES COMMITTEE:
FR. RICHTER, MELISSA OLSON, DAWN PALUMBO
D. PARENT ADVISORY COMMITTEES – JARID LUNDEEN
E. FOUNDATION: DEAN RUBBELKE, MIKE CHRISTIANSON
F. LONG RANGE PLANNING COMMITTEE: FR. NELSON
F. EVALUATIONS COMMITTEE: ALL LAY MEMBERS OF THE BOARD
8.
NEXT MEETING: 2ND READING BUDGET; UPCOMING BOARD OPENING (PALUMBO)