June 26, 2024 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)

3.a) Additions Item : 9.l , 9.m and item 10.b 

4. MESABI METALLICS PRESENTATION 

5. APPROVAL OF MINUTES

6. PUBLIC INPUT (please keep comments to 3 minutes)

7. FINANCIAL/CLAIMS/CONSENT AGENDA

7.a) Approve   Claims/Treasurer's Report

7.b) Approve Wire Transfers

7.c) Approve Consent Agenda

8. OLD BUSINESS

8.a) Final approval of Fund Balance Policy 714 

9. NEW BUSINESS

9.a) Recommend approval of final revised Fiscal Year 2024 budget 

9.b) Recommend to approve Fiscal Year 2025 Preliminary Budget 

9.c) Recommendation to approve Long Term Facilities Maintenance Plan 

9.d) Resolution Establishing dates for Filing Affidavits of Candidacy 

9.e) Approve 2024-2025 contract for services with Speech Partners LLC 

9.f) Recommend approval of 2024-25 membership to Minnesota School Board Association 

9.g) Recommend approval of 2024-25 Minnesota Rural Education Association 

9.h) 24-25 CMH Behavioral Interventionist Agreement for Vandyke Elementary 

9.i) Recommend David E Pace Superintendent of Schools to act as the Identified Official with Authority for ISD 316. 

9.j) Accept the retirement of Susan Hoeft, Vandyke Elementary Principal effective June 28, 2024. 

9.k) Recommend approval of Classroom Art agreement with 321 Art Studio

9.l) Recommend approval of 30 day contract extension for Palmer Bus Service 

9.m) Recommend the hire of Katie Heimdal as Elementary Principal 

10. DONATIONS

10.a) Acknowledge a donation from Madonna Jenson in the amount of $30 to the GHS Day of Caring Student Activity Account. 

10.b) Acknowledge a donation in the amount of $1799.91 from the Greenway 316 Foundation Inc. for 10 guitars

11. BOARD/ADMINISTRATORS REPORTS

11.a)  School Board/Committees 

11.b) Principals

11.c) Superintendent

12. ADJOURN