June 10, 2024 at 6:00 PM - Regular Meeting
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                                        1. Call to Order                 
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                                        1.1. Pledge of Allegiance                 
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                                        1.2. Approval of  Agenda                 
                                            
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                                        2. Communications Reports                 
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                                        2.1. Administrative Reports                 
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                                        2.1.1. Elementary Report - Nagel                 
                                            
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                                        2.1.2. High School Report - Smith                 
                                            
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                                        2.1.3. Spring Activities Report - Courneya                 
                                            
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                                        2.1.4. Superintendent Report - Karger                 
                                            
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                                        3. Consider Consent Agenda Items                 
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                                        3.1. Adoption of Minutes from the May 13, 2024 Regular Meeting Board Meeting                   
                                            
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                                        3.2. Treasurer's Report                 
                                            
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                                        3.3. Check Summary                 
                                            
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                                        3.4. Personnel                 
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                                        3.4.1. Approval of the Resignation of the High School Administrative Assistant                 
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                                        3.4.2. Approval of Hiring Part-Time Summer Technology Help                 
                                            
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                                        3.4.3. Approval of Hiring an Elementary Teacher                 
                                            
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                                        3.4.4. Approval of an Addition to a Teacher Contract                 
                                            
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                                        3.4.5. Approval of a Leave Request                 
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                                        3.5. Other                 
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                                        3.5.1. Approval of School District Enrollment Options Program Applications                 
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                                        4. Hornet Pride                 
                                            
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                                        5. Consider Business Items (Action Required)                 
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                                        5.1. Approval of Hiring an Assistant Dance Coach                 
                                            
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                                        5.2. Approval of the Minnesota State High School League Resolution for Membership for the 2024-2025 School Year                 
                                            
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                                        5.3. Approval of the Facility Use Agreement with the City of Frazee                 
                                            
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                                        5.4. Approval of the Purchase of Service Agreement with Stellher Human Services, Inc. for the 2024-2025 School Year                 
                                            
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                                        5.5. Approval of the Service Agreement with Freshwater Education District for a .5 FTE School Counselor                  
                                            
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                                        5.6. Approval to Renew the Property/Liability and Workers Compensation Insurance Proposal with Bremer Insurance for FY25.                 
                                            
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             5.7. Approval of the Preliminary FY25 School District Budget  | 
    
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                                        6. Meetings/Workshops                 
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                                        6.1. Regular School Board Meeting, Monday, July 8, 2024 at 6:00 p.m., High School Media Center                 
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