November 15, 2023 at 6:00 PM - Regular Meeting

1. Call the Meeting to order

1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad

2. Pledge of Allegiance

3. Approval of Agenda

4. Open Forum

5. Approval of Minutes

6. Approval of Financials

7. Reports

7.A. School Board

7.A.1. MSBA Conference - January 9, 10, 11 & 12

7.A.2. Technology Meeting Date: _________________________

7.A.3. Floodwood Discussion

7.B. Student Representatives

7.C. Principal

7.C.1. Behavior Data & Plan for Improvement

7.C.2. Guest Speaker Caleb Campbell - Leadership Summit Action Plan

7.C.3. Thanksgiving & Christmas Dinner: Wednesday, November 22 @ 12:00 p.m. and Friday, December 22 @ 12:00 p.m.

7.C.4. 7-12 Grade Christmas Program Monday, December 18 @ 6:00 p.m.

7.C.5. Elementary Christmas Program Tuesday, December 19 @ 6:00 p.m.

7.C.6. Thanksgiving & Christmas Break: Early dismissal on Wednesday, November 22 @ 1:00 p.m.; Early dismissal @ 1:00 p.m. Friday, December 22 through Monday, January 1.

7.D. Superintendent

7.D.1. Referendum Project Update

7.D.2. PLA & Prevailing Wage

7.D.3. Extra Curricular Contracts

7.D.4. HVAC Update

7.D.5. IRRRB

7.D.6. Cooperative Hockey Agreement 23-24

7.D.7. Audit Update

7.E. Other

7.F. Financial

8. Action Items

9. Upcoming Meetings

9.A. Truth in Taxation Special Board Meeting Wednesday, December 13, 2023 @ 6:00 p.m.

9.B. Regular School Board Meeting Wednesday, December 13, 2023 @ 6:15 p.m.

9.C. World's Best Workforce Special Meeting Wednesday, December 13, 2023 @ 7:00 p.m.

10. Motion to close the Regular Board Meeting

11. Motion to open the Regular Board Meeting

12. Motion to adjourn the meeting