May 20, 2024 at 6:30 PM - Regular Meeting
Agenda | ||||||
---|---|---|---|---|---|---|
A. PROCEDURAL ITEMS
Description:
The Sartell - St. Stephen Independent School District No. 748 Regular Meeting can be viewed via live stream on the District YouTube channel. To be redirected please click HERE.
|
||||||
A.1. Call to Order
|
||||||
A.2. The Pledge of Allegiance
|
||||||
A.3. Approve Agenda
|
||||||
A.4. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the meeting the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the school district, this portion of the meeting will be limited to a total of not more than 30 minutes and 10 individual speakers. Individual speakers are asked to limit their comments to not more than 3 minutes.
Members of the school district who wish to address the School Board at the next regular School Board meeting must submit a written request by completing the Request to Speak at the ISD 748 Board Meeting Form to speak by 12:00 pm (noon) the Friday before the meeting. The Superintendent or a member of the School Board will contact you after your request is submitted. |
||||||
A.5. Recognition of Robotics Team
|
||||||
A.6. Consent Agenda
Description:
|
||||||
A.6.a) Approval of Minutes
|
||||||
A.6.b) Approval of Checks, Receipts & Wire Transfers
|
||||||
A.6.b)1. Consent Agenda B.1 - Detail Check History
Attachments:
(
)
|
||||||
A.6.b)2. Consent Agenda B.2 - Detail AP ACH History
Attachments:
(
)
|
||||||
A.6.b)3. Consent Agenda B.3 - Monthly Receipts
Attachments:
(
)
|
||||||
A.6.b)4. Consent Agenda B.4 - Detail Wire Transfer
Attachments:
(
)
|
||||||
A.6.c) Accept Donations
Attachments:
(
)
|
||||||
A.6.d) Accept Resignations/Retirements
Attachments:
(
)
|
||||||
A.6.e) Approve Technology Lease Agreement
|
||||||
A.6.f) Approve 2024 Technology Buyback
Attachments:
(
)
|
||||||
A.6.g) Approve MOU - SEA Merging Seniority Lists
|
||||||
A.6.h) Approve MOU - SEA Retirement Deadline Incentive
|
||||||
A.6.i) Approve 2024-2025 Holidays for Individually Contracted Employees and Superintendent
Attachments:
(
)
|
||||||
B. REPORTS
|
||||||
B.1. Sabre Star Report
Attachments:
(
)
|
||||||
B.2. School Board Student Representative Report
)
|
||||||
B.3. Employee Recognition Report
Attachments:
(
)
|
||||||
B.4. American Indian Parent Advisory Committee (AIPAC) Report
Attachments:
(
)
|
||||||
B.5. Superintendent Report
|
||||||
B.6. District Finance Report
|
||||||
B.7. School Board Committee Report
Attachments:
(
)
|
||||||
C. ACTION ITEMS
|
||||||
C.1. Approve Personnel Omnibus Resolution
Attachments:
(
)
|
||||||
C.2. Approve MOU - Continuing Technical Education
|
||||||
C.3. Approve Individual Contracts
|
||||||
C.4. Approve MN State High School League (MSHSL) Annual Membership
|
||||||
C.5. Approve Non-Renewals of Licensed Staff
|
||||||
D. DISCUSSION
|
||||||
D.1. Official Revision of Policies
Attachments:
(
)
|
||||||
D.2. Official Revision of Policies
Attachments:
(
)
|
||||||
D.3. Riverview Intermediate School - HVAC
|
||||||
E. ADJOURNMENT
|
||||||
F. UPCOMING COMMITTEE DATES
|
||||||
F.1. Finance & Personnel Committee Meeting - Thursday, June 6, 2024 @ District Service Center - 9:00-11:00am
|
||||||
F.2. Policy Committee Meeting - Thursday, June 6, 2024 @ District Service Center - 5:00pm
|
||||||
F.3. Board Work Session - Thursday, June 6, 2024 @ District Service Center - 6:30pm
|
||||||
F.4. Regular School Board Meeting - Monday, June 17, 2024 @ District Service Center - 6:00pm
|