October 2, 2023 at 6:30 PM - Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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1.D. Recognition of Visitors and Public Forum
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1.E. Presentations
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1.E.I. Dylan's Hope
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1.E.II. Dave Kreft, High School Principal: Student Leadership Opportunities
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2. REPORTS
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2.A. Student Report
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2.B. Superintendent's Report
Description:
Description:
1. The 2024 MSBA Leadership Conference will take place on Thursday, January 11, and Friday, January 12, 2024, at the Minneapolis Convention Center. Please let me or Angel know if you are interested in going so we can get everyone registered. 2. Calendar-I have begun drafting calendars for the 24-25 school year and once I have some options, will convene the calendar committee (Board Member Jurek) to meet and discuss a recommendation to the board for the December meeting. 3. Carla Nolan and I attended the MASA Region VI meeting recently. Topics of discussion included Homerun Leadership and the IROD Team Decision Making Model. We also received updates from various MASA state and regional committees. 4. I have attached the latest update on the construction projects.
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2.C. Committee Reports
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3. CONSENT AGENDA
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3.A. Minutes
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3.B. Financial Report
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3.C. Disbursements
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3.D. Personnel
Description:
I recommend approving the personnel items as presented.
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3.E. Tender & Release Agreement
Description:
I recommend approval of the attached tender and release agreement with West Bend Mutual Insurance Company to move Ebert Companies as the Primary School Contractor.
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3.F. Minnesota State High School League Foundation Resolution
Description:
I recommend approval of the MSHSL Foundation Resolution.
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4. GIFTS
Description:
Policy 706 Acceptance of Gifts permits the school board to accept donations or gifts under the terms of the policy. I recommend accepting the gifts as described in the enclosure. Thank you to those who have donated to our schools and students.
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5. SECOND READING
Description:
We have not held a first or second reading on the following policies since 3/83, 12/04 and 8/08 respectively. I have made some recommended changes to the policies and recommend board approval.
Please note that MSBA does not have a policy for any of these policies.
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6. CLOSED SESSION TO DISCUSS NEGOTIATIONS STRATEGY
Description:
Description: Minn. Stat. 13D.05, subd. 1(b)
The governing body of a public employer may by a majority vote in a public meeting decide to hold a closed meeting to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25. |
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7. ADJOURN
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