November 21, 2023 at 6:00 PM - School Board Work Session

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. Student Showcase: National Merit Scholar

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, Grants & Fundraisers

9.d. Treasurer's Report

9.e. Wire Transfers

9.f. MSHSL Grant

10. INFORMATION

10.a. First Reading of Policy

10.b. January Organizational Meeting Date

10.c. Audit

11. ACTION

11.a. Audit
I move to accept the 2021-2022 audit as presented.

11.b. Parking Lot Purchase
I move to accept the parking lot purchase agreement as presented

11.c. Secretary Contract
I move to accept the 2023-25 secretary contract as presented.

11.d. Superintendent Contract
I move to accept the 2024-26 superintendent contract as presented.

12. ADDITIONS TO AGENDA

13. FUTURE MEETING(s) INFORMATION
Community Ed Advisory Council - Nov 29, 12:30pm
Public Engagement Committee - Dec 6, 1:00pm
Agenda Planning - Dec 13, 4:30pm
Finance Committee - Dec 19, 4:30pm
World's Best Workforce Presentation - Dec 19, 5:30pm
Truth in Taxation Hearing - Dec 19, 6:00pm
Board Meeting - Dec 19, 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