March 4, 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, 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 February 5, 2024 regular meeting
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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5.2. Director 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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6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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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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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Vacancy on School Board
Agenda Item Type:
Information Item
Description:
Four applications were received for the vacancy on the school board. Board discussion on selection of candidates for interview and interview process.
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8. Open Forum
Agenda Item Type:
Procedural Item
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9. 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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10. Reopen Meeting
Agenda Item Type:
Action Item
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11. Adjourn
Agenda Item Type:
Procedural Item
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12. Reopen Meeting
Agenda Item Type:
Action Item
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