January 22, 2024 at 5:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Reports
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VI.A. Human Resources Update
Presenter:
Chris Picha, Director of Human Resources
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VII. Item(s): General Information
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VII.A. Enrollment Report
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VIII. Item(s): For Discussion - No Action Required by the Board
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VIII.A. Board Forum
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VIII.A.1. School Board Committee Meeting Minutes
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VIII.A.2. Policy Revisions (First Reading)
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VIII.B. Administrative Report
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IX. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
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IX.A. Minutes from December 11, 2023 and January 8, 2024
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IX.B. Disbursement Report
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IX.C. Personnel Report
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X. Item(s): Board Action Requested
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X.A. ISD 761 Foundation Board of Directors
Description:
Article III. Section 3. of the Articles of Amendment of the Bylaws of the ISD 761 Foundation state that all appointments to fill vacancies shall be appointed by the School Board of ISD 761, a Minnesota public corporation. Nicole Schulz was the most recent appointment of the 761 Foundation Board of Directors. Below are the ISD 761 Foundation Board of Directors as of November 2023:
Lucas Arndt Ellen Draeger Cattadoris Samona Grubish Madeleine Haberman Barbara Judd Paul Knutson Mary Larson Sara McKay Janet Mittelstadt Tippett Bruce Paulson Nicole Schulz Mark Sebring Greg Stroik The School Board of ISD 761 is being asked to ratify the appointment of this Board of Directors. |
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X.B. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
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XI. Adjournment
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