June 17, 2024 at 5:30 PM - Special 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, Carrie Maurer-Ackerman, 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. Superintendent Report
Agenda Item Type:
Information Item
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5. Discussion Items
Agenda Item Type:
Non-Action Item
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5.1. Essentia Health Athletic Trainer
Agenda Item Type:
Action Item
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5.2. Board Retreat
Agenda Item Type:
Action Item
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5.3. Second Reading of Policies
Agenda Item Type:
Information Item
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6. Action Items
Agenda Item Type:
Action Item
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6.1. Approve a Resolution Certifying the Population Estimate for the 2024 Payable 2025 Levy of Independent School District 2174
Agenda Item Type:
Action Item
Attachments:
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6.2. Approve a revision to the Preliminary 2024-25 Budget
Agenda Item Type:
Action Item
Description:
Additional deposits and checks have been issued against Student Activity Accounts since the original approval of the Preliminary 2024-25 Budget on June 3, 2024. This revision updates the Student Activity Accounts to current balances as of June 13, 2024, to be used at the start of the 2024-25 school year.
Attachments:
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6.3. Award contract for Milk and Related Products to Ten Finns Creamery for the period of July 1, 2024 to June 30, 2025
Agenda Item Type:
Action Item
Attachments:
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6.4. Award contract for Bread and Related Products to Pan-O-Gold for the period of July 1, 2024 to June 30, 2025
Agenda Item Type:
Action Item
Attachments:
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6.5. Award contract for Trash Collection to Waste Partners for the period of July 1, 2024 to June 30, 2025
Agenda Item Type:
Action Item
Attachments:
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6.6. Award contract for Diesel Fuel to Northern Star Cooperative for the period of July 1, 2024 to June 30, 2025
Agenda Item Type:
Action Item
Attachments:
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6.7. Approve Band and Choir Trip for March 2025
Agenda Item Type:
Action Item
Attachments:
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7. Adjourn
Agenda Item Type:
Procedural Item
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8. Second Reading of Policies
Agenda Item Type:
Action Item
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