May 21, 2024 at 6:30 PM - Governing Board Meeting

1. CALL TO ORDER AND ROLL CALL

2. CONSIDERATION OF AGENDA

3. WHAT'S COOL IN OUR SCHOOLS - Transition - Gina Boots

4. Consensus Items

4.1. Approval of the Regular Meeting Minutes of April 16, 2024

4.2. Regular Personnel Items

4.3. Consideration of Monthly Expenditures & Wire Transfers

4.4. Donations 

4.4.1. Daughters of Isabella Donated $158.00 Toward the New Beginnings Program

5. INFORMATIONAL ITEMS

5.1. Standing Committee Reports 

5.1.1. SouthWest Metro Foundation Update - Enrique Velazquez

5.2. Program Updates

5.2.1. Elevate Online Reaches 500 Active Student Enrollments Milestone

5.3. Superintendent Hiring Update

6. ACTION ITEMS

6.1. FY25 Budget-2nd Reading

6.2. LTFM Resolution

6.2.1. Pay25 for FY26 Levy Information

6.2.2. LTFM 10-Year Plan

6.3. Safe Schools Resolution

6.4. Non-Union Eligible Teacher Contract

7. COMMUNICATIONS/INFORMATION

7.1. Upcoming Events:

7.1.1. Equity Summit-Tuesday, June 18th 8:00 am - 4:00 pm

7.1.2. 2023-2024 Graduations

7.1.2.1. SouthWest Metro High School 

7.1.2.1.1. Quarter 4 Friday, May 31st @ 10:00 am

7.1.2.2. Buffalo PRIDE Transition - Tuesday, June 4th @ 1:00 pm

7.1.2.3. 401 Passages/Oasis - Friday, May 24th @ 10:30 am Passages, 11:00 am Oasis

7.1.2.4. Dean Lakes Education Center - Transition - Thursday, May 30th @ 10:00 am

7.1.2.5. New Beginnings - Tuesday, June 4th @ 6:00 pm

7.1.2.6. Freedom Academy - Wednesday, June 5th @ 10:00 am

7.1.2.7. Elevate - Thursday, May 30th @ 1:00 pm

8. CLOSED SESSION

8.1. Closed Session Pursuant to Minn. Stat. § 13D.05, subd. 2(b)

9. ACTION BASED ON DISCUSSION IN CLOSED SESSION

9.1. Interim Agreement

10. ADJOURN