July 17, 2023 at 7:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
Description:
* One Board member will be participating virtually from 25617 Silver Beach Road, Glenwood, MN 56334
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II. Approval of Agenda
Attachments:
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III. Hearing from Members of the Public
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IV. Consent
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IV.A. Minutes: June 12 work session and regular meetings; June 20 special meeting
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IV.B. Personnel Recommendations
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IV.C. Proposed Guidebooks for Confidential, Supervisory & Technical (CST), and Non-Affiliated Employees
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IV.D. Check Register - June 2023
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IV.E. Electronic Fund Transfers
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IV.F. Gifts & Bequests - June 2023
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IV.G. Waste and Recycling Services Contract
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IV.H. Workers' Compensation Insurance Renewal
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IV.I. Membership in AMSD
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IV.J. Board Appointment BrightWorks Cooperative
Attachments:
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IV.K. Board Norms Update
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IV.L. Purchase of Music Instruments and Equipment
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IV.M. Student Support Services Agreement(s)
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IV.M.1. Strategic Behavioral Solutions Service Agreement
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V. Discussion
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V.A. Long-Term Facilities Maintenance Plan – Fiscal Years 2025-2034
Speaker(s):
Mert Woodard, Director of Business Services
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V.B. Policy Review (516.5, 524)
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VI. Action
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VI.A. Establishing Filing Period for Affidavits of Candidacy
Speaker(s):
Mert Woodard, Director of Business Services
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VI.C. Policy Review (111, 113, 414, 415, 806)
Speaker(s):
Policy Committee
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VII. Leadership and Committee Updates
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VIII. Superintendent Updates
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IX. Adjournment
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X. Information
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X.A. Investment Summary - June 2023
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X.B. Kids Club Update
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X.C. 2022-2023 Superintendent Evaluation Summary
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X.D. Property, Casualty, and Liability Insurance Renewal
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