June 21, 2023 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from May 3, 2023 and May 17, 2023
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $3,983,757.03
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards and Donations
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II.E. Update Population Base for Community Education Funding
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II.F. Oak Hill HVAC Project Change Orders Totaling +$4,084.76
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II.G. Discovery HVAC Project Change Orders Totaling +$4,084.76
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II.H. Apollo HVAC Project Change Orders in the amount of -$13,064.00
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III. INFORMATION ITEMS
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III.A. Ten-Year Long-Term Facilities Maintenance Plan
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Resolution Stating the Intention of the School Board to Issue General Obligation Bonds to Finance Projects Included in the District’s Ten-Year Facility Plan; Covenanting and Obligating the District to be Bound by and to Use the Provisions of Minnesota Statutes, Section 126C.55 to Guarantee the Payment of the Principal and Interest on the Bonds
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IV.B. (ACTION ITEM) - Approval of 2022-2023 Revised Budget
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IV.C. (ACTION ITEM) - Approval of 2023-2024 Budget
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IV.D. (ACTION ITEM) - Approval of Student and Family Handbooks
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IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 805 - Waste Reduction and Recycling (Second Reading)
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IV.F. (DISCUSSION ITEM) - Proposed Revised Board Policy 806 - Crisis Management Policy (Second Reading)
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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VII. RECOGNITION OF ASSISTANT SUPERINTENDENT KAY NELSON'S RETIREMENT
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VIII. ADJOURNMENT OF BOARD MEETING
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