March 14, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
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4. Board Chair Comments
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5. Approval of Agenda
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6. Appreciation, Recognition and Presentations
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7. Recognition of Citizens for Input Purposes
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8. Reports/News
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8.a. Board Committee Report
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8.b. Superintendent Report
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8.c. Business Manager Report
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8.d. Principal Report
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9. Consent Agenda Approval
*The Board is consenting to approve items listed below as presented, at one time. At any point a Director can pull an item off the consent agenda for further discussion. |
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9.a. Approval of Regular Board Meeting Minutes 02.12.24
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9.b. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
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9.c. Approval of Resignation/Termination
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10. Discussion/Information/Action Items
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10.a. Approval of Donations by Resolution
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10.b. Approval of FY24 Revised Budget
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10.c. Approval of Senior Class Trip
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10.d. Approval of Nationals Trip for Robotics
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10.e. Approval of 2024-2025 School Calendar
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10.f. Policy Readings
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10.f.1. First Policy Readings
Description:
205 Open Meetings and Closed Meetings
208 Development, Adoption, and Implementation of Policies 410 Family and Medical Leave Policy 420 Students and Employees with Sexually Transmitted Infections 501 School Weapons Policy 509 Enrollment of Nonresident Students 711 Video Recording on School Buses
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10.f.2. Second Policy Readings
Description:
712 Video Surveillance Other Than On Bus
714 Fund Balances
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10.f.3. Approval of Second Policy Reading (Final Reading due to minor changes)
Description:
713 Student Activity Accounting
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10.f.4. Approval of Third Policy Readings
Description:
210 Conflict of Interest - School Board Members
506 Student Discipline 534 School Meals Policy 620 Credit for Learning 621 Literacy and the READ Act 624 Online Learning Options
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11. Upcoming Meeting Schedule
Description:
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12. Closed Meeting for Superintendent Evaluation as permitted by MN Statute Section 13D.05
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13. Adjournment
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