October 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.”

3.         RECOMMENDED ACTION
            A.        APPROVAL OF SEPTEMBER, 2020 REGULAR MINUTES AND SEPTEMBER 28 ZOOM MEETING
            B.        ACCEPTANCE OF SEPTEMBER, 2020 FINANCIAL STATEMENTS
            C.        APPROVAL/CHANGE OF ADDITIONAL AGENDA ITEMS
All motions need to be on the Agenda – under Old Business if 2^nd reading, New Business if 1^st 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.          AMENDED BUDGET – 2^ND READING
            B.         EARLY KINDERGARTEN ENTRACE POLICY – 2^ND READING
            C.        
            D.        
           
5.         NEW BUSINESS
            A.         PRE-SCHOOL PRICING 2021-22 1^ST READING
            B.         FREEZER UPDATE
            C.         CHROMEBOOKS
            D.       
            E.                                
            F.        
            G.        
                                    NEXT MEETING DATE – THURSDAY, NOVEMBER 19^TH – 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.        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  
            H.         EVALUATIONS COMMITTEE:  ALL LAY MEMBERS OF THE BOARD

              
NEXT MEETING:  2^ND READING - PRE-SCHOOL PRICES 2021-22; 1^ST READING 2021-22 TUITION