June 12, 2024 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum: Chelsie Heuring, Ben Stommes, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Minutes -attached

V.B. Personnel Actions  -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. Monthly enrollment update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Cathy Wuertz, Business Manager, will present the annual expenditure and revenue budget for your review and approval -attached

VII.B. Recommendation to approve the Resolution for Non-Renewal of a probationary paraprofessional contract -attached

VII.C. Review and adopt the board agenda calendar for the upcoming school year -attached

VII.D. Recommendation to grant tenured status to the following staff meeting statutory requirements -attached

VII.E. Review and recommend approving the Resolution supporting the Watkins City Council in issuing an on-sale license to the Watkins Clippers, an amateur baseball team playing in the Minnesota Baseball Association -attached

VII.F. Review board member terms and initiate fall board elections -attached

VII.G. Biannual review of 2024 board goals and potential modifications for the 24-25 SY -attached

VIII. Board Member Updates and Reports

VIII.A. Student-Schoolboard Representative Updates

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Items to be considered at the next meeting

XI. Adjourn the meeting