March 7, 2023 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Board Showcase
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4. Roll Call
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5. Citizen Comments
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6. REPORTS
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6.a. Board Members Committee Reports
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6.b. Student Council Report
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6.c. Superintendent Report
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7. APPROVE AGENDA
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8. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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9. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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9.a. Personnel
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9.b. Bills
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9.c. Gifts & Grants
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9.d. Call for Milk Bid
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9.e. Call for Bid for High School Roof
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10. INFORMATION
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10.a. Presale Report
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10.b. Public Engagement Update
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11. ACTION
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11.a. Revised Budget
I move to accept the revised budget as presented.
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11.b. Resolution Relating to $3,000,000 General Obligation Facilities Maintenance Bonds
I move to accept the Resolution Relating to $3,000,000 General Obligation Facilities Maintenance Bonds, Series 2023A; Stating Official Intent to Proceed with and Authorizing the Issuance and Sale Thereof and Providing for Credit Enhancement with Respect Thereto as presented.
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11.c. Board Goals for 2023
I move to accept the board goals for 2023 as presented.
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11.d. Budget Adjustments for 2022-23 Resolution
I direct the administration to consider the discontinuance of programs or positions as required to reduce expenditures and/or as a result of a reduction in enrollment, and to make recommendations to the School Board for the discontinuance of positions at a subsequent meeting of the School Board.
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11.e. High School and Student Services Parking Lots
I move to accept the bid from Omann Contracting for the high school and student services parking lots as presented.
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12. ADDITIONS TO AGENDA
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13. FUTURE MEETING(s) INFORMATION
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14. MOTION TO CLOSE BOARD MEETING TO DISCUSS NEGOTIATIONS STRATEGY.
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(c), I move to close the meeting for discussion of Negotiations Strategy. |
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15. ADJOURN
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