September 16, 2024 at 6:00 PM - Regular Monthly Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Adoption of Agenda

5. Public Comments - Limited to 5 minutes per person

6. CONSENT AGENDA (roll call vote)

6.A. August 19, 2024 Regular Monthly Meeting Minutes

6.B. Donations in the amount of $8,869.68

6.C. August hand payables, wires & payroll liabilities in the amount of $285,249.05

6.D. August payroll in the amount of $255,687.23

6.E. September board bills in the amount of $228,295.93

6.F. PERSONNEL:

6.F.1. Resignations:
Joel Hinke - Assistant Girls' Basketball Coach

6.F.2. Hires:
Alysta King - Foodservice Assistant
Jennifer Romie - Paraprofessional (Kids Club / Wraparound Care)

6.G. Approve the Foster Care Transportation Agreement with Fillmore County.

7. NEW BUSINESS

7.A. Approve the MSBA Model Policy Technical Revisions for the following policies:
102 - Equal Educational Opportunity
104 - School District Mission and Vision Statements
204 - School Board Meeting Minutes
207 - Public Hearings
413 - Harassment and Violence

7.B. Approve the certification of the proposed levy for 2024 payable in 2025. Set the levy rate at the maximum.

7.C. Discuss and approve a date and time for a special meeting to canvass the results of the November School Board General Election. (possible date- Monday, November 11, 2024 at 6:00 PM in the Forum Room. Required to be held between November 8-15)

7.D. Approve the 2024-2025 Safe Learning Plan.

8. ADMIN REPORTS

8.A. Superintendent Report

8.B. Elementary Report

8.C. Middle School / High School Report

8.D. Activities & Community Education Report

9. BOARD COMMUNICATIONS

9.A. Hiawatha Valley Education District Report

10. INFORMATION: 
Regular Monthly Meeting: Monday, October 21st - 6:00 P.M. in the Forum Room
Meet & Confer: Tuesday, October 15th - 7:15 A.M. in the Conference Room
 

11. ADJOURNMENT