June 20, 2023 at 6:00 PM - School Board Work Session
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. Student Showcase: Spring Commendations
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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. 2023-24 PS Handbook
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9.e. 2023-24 CE Handbooks
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9.f. 2023-24 IS Handbook
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9.g. Treasurer's Report
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9.h. Wire Transfers
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10. INFORMATION
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10.b. Continuous Improvement Plan Goals 23-24
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10.c. 22-23 Revised Fund 6 Budget & Project Update
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10.d. 23-24 Budget Summary
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10.e. Tiered Start Times
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11. ACTION
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11.a. Resolution for Termination, Elimination and Reduction of Positions
I move to accept the resolution for termination, elimination and reduction of positions as presented.
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11.b. Second Reading of Policy
I move to accept the second reading of policy as presented.
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11.c. Certification of Updated District Population Estimate
I move to accept the resolution certifying the updated district population estimate as presented.
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11.d. 22-23 Revised Fund 6 Budget
I move to accept the 2022-2023 revised fund 6 budget as presented.
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11.e. 23-24 Budget Summary
I move to accept the 2023-2024 budget as presented.
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12. ADDITIONS TO AGENDA
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13. FUTURE MEETING(s) INFORMATION
Executive Planning - Jul 12, 4:30pm Finance Committee - Jul 18, 4:30pm Work Session - Jul 18, 6:00pm |
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14. MOTION TO CLOSE BOARD MEETING TO DISCUSS SUPERINTENDENT EVALUATION
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for discussion of Superintendent Evaluation. |
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15. ADJOURN
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