November 18, 2024 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Class of 2025 Senior Trip Presentation
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4)1. Consider approval of Class of 2025 Senior Class Trip.
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5) Consider Consent Agenda:
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5)1. Minutes of the October 28, 2024, Regular Meeting, and November 7, 2024, Special Meeting.
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6) Reports to the Board:
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6)1. Activities Director - Frank Bartsch
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6)2. Principal - Amanda Fjeld
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6)3. Facilities Manager - Allyn Clark
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6)4. Superintendent - Sue Hoeft
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7) Administration:
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7)1. Discussion and final decision on School Board Member attendance to the annual MSBA Conference January 2025
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7)2. Review and discussion of survey data received from community, students and staff regarding the option of 4 day school week.
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7)3. Consider approval of amended ECSE purchase of service agreement with Nashwauk Keewatin for FY25.
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7)4. Consider approval of Floodwood School District Comprehensive Achievement and Civic Readiness Annual Summary.
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7)5. Consider approval of Form A MSHSL Foundation Application for FY25
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7)6. Review of Principal Evaluation Process (No Action Needed)
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7)7. Consider approval of termination of Food Service Contract with Polar Cubs Childcare Center effective November 29, 2024, per PCCC request.
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8) Election:
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8)1. Consider approval of Certificate Regarding Contest of Election
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9) Finance:
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9)1. Approval of October monthly Claims and Accounts and Cash Flow report
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10) Personnel:
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10)1. Consider approval of FY25 substitute teacher assignment sheet for Charmane Seelye, pending successful background check.
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10)2. Consider hire of Britney Johnson, High School Social Studies Teacher, BA Step 5 prorated for the remainder of the 2024-2025 school year, subject to successful background check.
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11) Policy:
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11)1. First of three readings to changes to policy 202 with local changes to reflect School Board Handbook that is in development.
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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13) Adjournment
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