February School Board Agenda

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.”

4. RECOMMENDED ACTION
     A. APPROVAL OF JANUARY, 2020 MINUTES
     B. ACCEPTANCE OF JANUARY, 2020 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.

5. OLD BUSINESS
     A. 2ND READING 2020-21 BUDGET
     B. 2ND READING 2020-21 SCHOOL CALENDAR
     C. OUR REDEEMER’S CO-OP
     D.

6. NEW BUSINESS
     A. EMAIL VOTING RESULTS – AMENDED TUITION RATES
     B.
     C.
     D.
     E.
     F.
     G.
7. SCHOOL REPORTS
     A. ELEMENTARY REPORT – TANYA STECKLER
     B. HIGH SCHOOL REPORT – CHASE LEE
     C. ADVANCEMENT OFFICE REPORT – STEVE LIPP
     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.

8. COMMITTEE REPORTS
     A. FINANCE COMMITTEE: JARID LUNDEEN, DAWN PALUMBO, MARY PROUGH
     B. STAFF & STUDENT POLICIES COMMITTEE: FR. RICHTER, MELISSA OLSON
     C. BY-LAWS COMMITTEE: DAWN PALUMBO, MELISSA OLSON, MIKE CHRISTIANSON
     D. PARENT ADVISORY COMMITTEES: 8/28/2014 (REACTIVATE IF NECESSARY)
     E. FOUNDATION: DEAN RUBBELKE, MIKE CHRISTIANSON
     F. DELEGATE’S REPORT: FR. WALTZ
     G. LONG RANGE PLANNING COMMITTEE: FR. NELSON (REACTIVATE IF NECESSARY)
     H. EVALUATIONS COMMITTEE: ALL LAY MEMBERS OF THE BOARD

9. EXECUTIVE SESSION

NEXT MEETING: MARCH 26, 2020