June 3, 2024 at 5:30 PM - Regular Monthly Board Meeting
| Agenda |
|---|
|
1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
3. Approve Agenda
Agenda Item Type:
Action Item
|
|
4. Approve Minutes of the May 6, 2024 Regular Board Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. Informational Items
Agenda Item Type:
Information Item
|
|
5.1. Principal Reports
Agenda Item Type:
Information Item
|
|
5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.3. Superintendent Report
Agenda Item Type:
Information Item
|
|
6. Consent Calendar
Agenda Item Type:
Consent Agenda
|
|
6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.6. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.7. Adopt a Resolution for Membership in the Minnesota State High School League for the 2024-25 School Year
Agenda Item Type:
Consent Item
|
|
7. Discussion Items
Agenda Item Type:
Non-Action Item
|
|
7.1. 2024-2025 Preliminary Budget
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2. First Reading of Policies
Agenda Item Type:
Action Item
|
|
8. Action Items
Agenda Item Type:
Action Item
|
|
8.1. Approve a Resolution Authorizing FY2025 Long Term Facilities Maintenance Plan
Speaker(s):
Business Manager
Agenda Item Type:
Action Item
Description:
Jolene Bengtson, Business Manager, will present the 2024-25 Long Term Facilities Maintenance Plan to be submitted to the MN Department of Education.
|
|
8.2. Approve the 2024-2025 Preliminary Budget
Agenda Item Type:
Action Item
|
|
8.3. Adopt a Resolution Relating to the Election of School Board Members and Calling the School District General Election
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.4. Adopt a Resolution Calling a Special Election to Fill School Board Vacancy
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.5. Adopt a Resolution Establishing Dates for Filing Affidavits of Candidacy
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.6. Adopt a Resolution Placing Troy Gregory, Community Education Director/Communications Coordinator, on Unrequested Leave of Absence
Agenda Item Type:
Action Item
Attachments:
()
|
|
9. Open Forum
Agenda Item Type:
Procedural Item
|
|
10. Adjourn
Agenda Item Type:
Procedural Item
|
|
11. First Reading of Policies
Agenda Item Type:
Action Item
|
