September 19, 2023 at 6:00 PM - School Board Work Session

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. Board Showcase: Positive Coaching Alliance

5. Citizen Comments

6. REPORTS 

6.a. Board Members Committee Reports

6.b. Student Council Report

6.c. Superintendent Report

7. APPROVE AGENDA

8. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES

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.

9.a. Personnel

9.b. Bills

9.c. Gifts, Field Trips, Grants, Fundraisers

9.d. Treasurer's Report

9.e. Wire Transfers

9.f. Fundraiser Annual Report
Summary of fundraiser results from 22-23.

10. INFORMATION

10.a. Middle School Update

10.b. High School Update

10.c. Levy

11. ACTION

11.a. Medical Advisor Agreement
I move to accept the medical advisor agreement as presented.

11.b. Second Reading of Policy
I move to accept the second reading of policy as presented.

11.c. Levy
I move to accept the Levy Resolution as presented.

11.d. Set Truth In Taxation
I move to set the Truth in Taxation meeting for December 19, 2023 at 6:00 p.m.

12. ADDITIONS TO AGENDA

13. FUTURE MEETING(s) INFORMATION
Wellness Committee - Sept 20, 1:30pm
Coffee & Conversation - Sep 21, 9:00am
Community Education Advisory Committee - Sep 27, 12:30pm
Agenda Planning - Sept 27, 4:30pm
Finance Committee - Oct 3, 4:30pm
Regular Meeting - Oct 3, 6:00pm

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.

15. ADJOURN