May 16, 2023 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO AGENDA
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V. AUDIENCE PARTICIPATION
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VI. CORRESPONDENCE
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VII. FOIA REQUESTS
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.C. Committee Reports
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IX. OLD BUSINESS
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IX.A. Stipend for Treasurer
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IX.B. Appointment of Treasurer
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IX.C. Village of Hennepin Field Work
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IX.D. Kepple Healthcare Consulting
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IX.E. PRESS 111 - Second Reading (Approval)
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X. NEW BUSINESS
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X.A. Timpani Set
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X.B. Handbooks
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X.C. FFA Overnight Trips Requests
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X.D. District Employee Benefits Plans
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X.E. Facility Use Request - Special Response Team
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X.F. Items for Next Month
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XI. CONSENT AGENDA
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XI.A. Approve the Minutes from the April 18, 2023, Regular Meeting, Executive Session, Disciplinary Hearing, and May 9 Organizational Meeting.
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XI.B. Approve District Bills
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XI.C. Approve Financial Reports
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XI.D. Approve Treasurer's Report
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XII. 1. EXECUTIVE SESSION THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESITMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.
2. SECURITY PROCEDURES, SCHOOL BUILDING SAFETY AND SECURITY, AND THE USE OF PERSONNEL AND EQUIPMENT TO RESPOND TO AN ACTUAL, A THREATENED, OR A REASONABLY POTENTIAL DANGER TO THE SAFETY OF EMPLOYEES, STUDENTS, STAFF, THE PUBLIC, OR PROPERTY |
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XII.A. Loudermill Notice/Dismissal
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XII.B. Resignations
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XII.C. Hires
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XII.D. Personnel
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XIII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XIII.A. Loudermill Notice/Dismissal
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XIII.B. Resignations
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XIII.C. Hires
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XIV. ADJOURNMENT
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