February 5, 2024 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the January 8, 2024 Reorganization and Regular Board meetings
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
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6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.6. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
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6.7. Approve the Pine River-Backus Education Minnesota Teacher Seniority Roster
Agenda Item Type:
Consent Item
Attachments:
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6.8. Approve the School Service Employee International Union, Local 284, Seniority Roster
Agenda Item Type:
Consent Item
Attachments:
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. High School Schedule
Agenda Item Type:
Information Item
Description:
Chris Halverson, High School Principal, Abby Golish, Counselor, and Kevin Furst, Technology Director, will present the draft of the 2024-25 High School Schedule and explain the process that will be used for students to complete registration.
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7.2. School Board Vacancy. There is a vacancy on the School Board caused by the resignation of Wanda Carlson effective February 19, 2024. The Board will declare a vacancy and discuss the process and timeline that will be used to appoint an individual to complete the term.
Agenda Item Type:
Information Item
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Approve the 2024-25 School Calendar as Presented
Agenda Item Type:
Action Item
Attachments:
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Closed Session: Motion per Minnesota State Law 13D.03 Subd. 3 to Close the Meeting in Order to Consider Strategy for Labor Negotiations with Pine River-Backus Education Minnesota
Agenda Item Type:
Action Item
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11. Reopen Meeting
Agenda Item Type:
Action Item
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12. Adjourn
Agenda Item Type:
Procedural Item
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