May 21, 2025 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 April 16, 2025
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $5,450,278.56
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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. South Long Term Facilities Maintenance Improvements Change Orders Totaling +$70,537.00
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II.F. North Long Term Facilities Maintenance Improvements Change Orders Totaling +$55,974.29
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II.G. Resolution Authorizing the Issuance and Sale of the District’s General Obligation Capital Appreciation School Building Bonds (Minnesota School District Credit Enhancement Program); Authorizing the Negotiation for the Sale of Such Bonds; 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 Such Bonds; and Declaring the Official Intent of the District to Reimburse Certain Expenditures from the Proceeds of Bonds to Be Issued by the District
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III. INFORMATION ITEMS
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III.A. District Retiree Recognition
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III.B. Transitional Services Update
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III.C. Graduation and End of Year Celebrations
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III.D. 2025 Summer School Review
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of List of Graduates for Apollo and Tech High School
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IV.B. (DISCUSSION ITEM) - Proposed Revised Board Policy 701 - Establishment and Adoption of School District Budget (Second Reading)
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IV.C. (DISCUSSION ITEM) - Proposed Revised Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources (First Reading)
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IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 704- Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System (First 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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