May 28, 2024 at 6:00 PM - Regular Meeting of the School Board

I. Call to Order / Pledge of Allegiance

II. Mission Statement

III. Roll Call

IV. Approve Agenda

V. Approve Consent Agenda

V.A. Approval of Minutes of Previous Board Meeting: May 13, 2024

V.B. Approval and authorization of audited vouchers for payment #114122-114237 charged to the following funds and the Bank and Electronic Transfers:

V.C. Approval of Personnel Items

VI. Resolution to Accept Donations

VII. Comments and Congratulations

VII.A. Elementary, Middle, High School, and Community Education Reports

VIII. Recognition of Visitor Business

IX. Correspondence

X. Administrative Report

X.A. School Counselors - 2023-24 School Year Recap

XI. Superintendent's Discussion Items

XI.A. Enrollment Update

XI.B. Open Enrollment

XI.C. Legislative Update

XII. Committee Reports

XIII. Old Business

XIII.A. RFP for Technology Services

XIII.B. New Position Request for 6.5 Hour PT Cook

XIII.C. FY25 Budget Reductions

XIII.D. District Policy Updates - No. 506, 507, 507.5, 514

XIII.E. Approval of Perkins Approved Expenses

XIII.F. School Board Election Filing Notice

XIII.G. Substitute / Casual Rates of Pay

XIII.H. PLC Early Release

XIII.I. 2024-2025 Resolution for Membership in the Minnesota State High School League

XIV. New Business

XIV.A. Acceptance of Northland Foundation Youth in Philanthropy Grant for Hermantown Middle School 

XIV.B. Hermantown Activities Tiered Program Adjustments for 2024-2025

XIV.C. Hermantown Activities Sponsorship Packages

XIV.D. Hermantown Activities Fee, Ticket Fee and Streaming Fee Increases

XIV.E. Renewal of Bread and Milk Contracts for SY 2024-2025

XV. Closed Session for the Purpose of Superintendent Evaluation

XVI. Reopen Meeting to the Public

XVII. Adjournment