September 26, 2023 at 6:00 PM - School Board Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
|
|
2. Pledge of Allegiance
|
|
3. Additions to Agenda
|
|
4. Acceptance of Agenda
|
|
5. Recognitions
|
|
6. Introductions and Welcome: Student School Board Representatives for the 2023-2024 School Year
Speaker(s):
Dr. Kim Hiel, Superintendent and Amy Tollefson, District Level Principal
|
|
7. 2023 Bond Referendum: Discussion of Minnesota Department of Education's Commissioner Review and Comment on Proposed Projects
Speaker(s):
John Morstad, Executive Director of Finance and Operations
|
|
7.A. Public Comments and Questions: Bond Referendum
|
|
8. Audience Opportunity to Address the School Board
|
|
9. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
|
|
10. School Board Reports
|
|
11. Presentation: Preliminary Fiscal Year 2023 Financial Report
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
|
|
12. Consent Agenda
|
|
12.A. Minutes of the regular meeting of August 29, 2023
Attachments:
()
|
|
12.B. Financial reports for the month of August 2023
|
|
12.C. Payment of items for the month of August 2023
Attachments:
()
|
|
12.D. Fiscal year 2024 federal grant delegation resolution
Attachments:
()
|
|
12.E. Extended educational trip
Attachments:
()
|
|
12.F. Fundraisers
|
|
12.G. Personnel
Attachments:
()
|
|
12.H. General liability insurance renewal
Attachments:
()
|
|
13. Action Items
|
|
13.A. Recommendation for Approval, 2023 Pay 2024 Preliminary Levy
Speaker(s):
John Morstad, Executive Director of Finance and Operations
|
|
13.B. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Administrative Educational Support Professionals (AESPs), July 1, 2022-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
|
|
13.C. Gifts to the district totaling $55,088.40
Attachments:
()
|
|
14. Negotiation Strategies - Closed Session
Speaker(s):
Lisa Chang, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
|
|
15. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
|
