November 25, 2024 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Faribault DECA - PRESENTATION
Presenter:
Jared Kegler, Business and Marketing Teacher and DECA Advisor
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.B. Employment
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VI.C. Additional Assignments/Other
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VI.D. Authorization of Payments, Transfers and Investment Account
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VI.E. Retirements
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes -REPORT
Presenter:
Linda Moore
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VIII.B. First Reading of Policy 606.5: Library Materials - REPORT
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VIII.C. Second Reading of Policies - ACTION
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IX. Other Committees
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IX.A. Finance
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IX.A.1. October Finance Committee Minutes
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IX.A.2. October 2024 Student Count Update
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IX.A.3. October 2024 Cash & Investment Report
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IX.A.4. October 2024 Comparative Financial Report
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IX.A.5. Bank Closure Notice
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X. Other Matters
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X.A. Gifts/Donations - Resolution 25-11- ACTION-R
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X.B. Consider approval of recommended Terms and Conditions of Proposed Agreement With Local #70 Paraprofessional Contract - ACTION
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
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X.C. Reorganization - DISCUSSION
Presenter:
Jamie Bente, Superintendent
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XI. Dates to Remember - INFORMATION
Description:
December 2, 2024, 7:30 a.m. - Finance Committee December 3, 2024, 3:45 p.m. - Policy Committee December 19, 2024, at 5:30 p.m. - Special Meeting January 6, 2025 - Organizational Board Meeting |
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XII. Adjournment - ACTION
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