November 19, 2024 at 5:30 PM - Board Meeting
| Agenda |
|---|
|
1. Call to order by Chairperson__________ at ______
|
|
1.1. Pledge of Allegiance
|
|
1.2. Welcome
|
|
1.3. Roll Call
|
|
2. Approval of Agenda as presented or amended
|
|
3. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. |
|
4. Acknowledgements - Students/Staff/Personnel
Attachments:
()
|
|
5. Infomational Reports
|
|
5.1. Audit Report presentation from Brady Martz & Associates (I)
|
|
5.2. Dean of Students/Activities Director Report
Attachments:
()
|
|
6. Financial - Auditors for the Month of November - Sander and Huschle
|
|
6.1. Approve payment of bills
|
|
6.2. Finance Officers Report
|
|
7. Written Reports/Updates
|
|
7.1. Superintendent Report
Attachments:
()
|
|
7.2. School Board Committee Reports
|
|
7.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
()
|
|
8. Consent Agenda Business
|
|
8.1. Approve Minutes of the regular meeting held October 15, 2024
Attachments:
()
|
|
8.2. Accept Donations
Attachments:
()
|
|
9. Discussion Items
|
|
9.1. Discussion on Parent Request of a Sports Coop with Freedom Christian Academy
|
|
9.2. Discussion on Multi-Activity Participation
|
|
10. Action Items
|
|
10.1. Accept the resignation of Jessica Strom as a JH volleyball coach (A)
|
|
10.2. Approve hiring Colleen Bergeron as a paraprofessional (A)
|
|
10.3. Approve Hiring Mandy Davis as the Winter Cheer Advisor (A)
|
|
10.4. Approve hiring Jason Svalen as the JH BBB Coach (A)
|
|
10.5. Approve the 24-25 Contract with Judy Stenberg (A)
|
|
10.6. Approve the READ Act MOU with Win-E-Mac Teachers United (A)
|
|
10.7. Approve the Wild Rice Electric Coop Inadvertent Demand Insurance (A)
Attachments:
()
|
|
10.8. Approve the ASEC Resolution to spend Federal flow-through funds (R)
Attachments:
()
|
|
10.9. Approve the FY24 Audit (A)
Attachments:
()
|
|
10.10. Approve the purchase of a softball scoreboard from UMC for $5000 (A)
|
|
10.11. Approve the contract with Essentia Health for sports medicine services (A)
Attachments:
()
|
|
10.12. Approve appointing Tyler Brekken to the Region 1 Joint Powers Board to fill the term of Jim Ferden (A)
|
|
11. Set Meeting Dates and Times
December 17, 2024 - 5:30 PM - Conference Room |
|
12. Adjourn
|
