November 12, 2024 at 6:00 PM - Wrenshall Board of Education
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I. Call to Order
Speaker(s):
Chairperson
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II. Pledge of Allegiance
Speaker(s):
Chairperson
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III. Roll Call
Speaker(s):
Chairperson
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IV. Adoption of Agenda
Speaker(s):
Chairperson
Attachments:
()
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V. Regular Business
Speaker(s):
Chairperson
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V.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Approval of official minutes for the October 8 regular business meeting and the November 6 work session.
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V.B. Accept Business Office Report
Speaker(s):
Jeff Pesta
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V.B.1. Fiscal Year 2024 Audit Presentation
Speaker(s):
Beth Peterson
Attachments:
()
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VI. Informational Items
Speaker(s):
Chairperson
Description:
Regular Business
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VI.A. Principal's Report
Speaker(s):
Michelle Blanchard
Description:
Optional Informational Principal's report.
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VI.B. Community Education Report
Speaker(s):
Katie Beck
Description:
Optional Informational Report from the Community Education Coordinator.
Attachments:
()
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VI.C. American Indian Cultural Liaison Report
Speaker(s):
Kevin Kot
Description:
A meeting of the American Indian Parent Advisory Committee was held on November 7 to prepare the application for American Indian Education aid from the Minnesota Department of Education.
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VI.D. Enrollment Report
Speaker(s):
Jeff Pesta
Description:
Monthly snapshot of current enrollment statistics
Attachments:
()
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VI.E. Superintendent's Report
Speaker(s):
Jeff Pesta
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VI.F. Board Director or Committee Reports
Speaker(s):
Chairperson
Description:
This is an opportunity for individual directors or committees to share information or reports with the full board.
Attachments:
()
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VII. Action Items
Speaker(s):
Chairperson
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VII.A. Accept Fiscal Year 2024 Independent Audit Report
Speaker(s):
Jeff Pesta
Description:
The independent audit report is scheduled to be presented by Wipfli, LLP representatives during the business office report.
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VII.B. Canvas the School Board Election Results
Speaker(s):
Rosy Bradley
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VII.C. Resolution to Purchase Propane Bus
Speaker(s):
Jeff Pesta
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VII.D. Approve Finance and Human Resources Calendar for Fiscal Year 2025
Speaker(s):
Jeff Pesta
Attachments:
()
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VII.E. Correspondence with Carlton Public Schools
Speaker(s):
Mary Carlson
Description:
The Wrenshall Board of Education intends to compose and approve official correspondence to the Carlton Public Schools on the topic of consolidation exploration.
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VII.F. Policy Review Cycle
Speaker(s):
Mary Carlson
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VII.F.1. Annual Policy Review
Speaker(s):
Mary Carlson
Description:
Annual review of the 300 series policies. There are no recent legislative changes impacting the current policies. The Board will continue to review one policy series per month until completed.
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VII.F.2. New Policy Development
Speaker(s):
Mary Carlson
Attachments:
()
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VII.I. Approve High School Construction Class Projects
Speaker(s):
Eric Ankrum
Description:
Director Ankrum was appointed by the Chair during the recent work session to lead an ad-hoc committee to develop a protocol for approving future construction class projects. He highlighted proposed projects for building structures on site through two non-profit housing agencies. He also shared that other projects for individuals may be considered if time remains in the course.
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VIII. Future Meetings
Speaker(s):
Chairperson
Description:
Confirm upcoming committee, work session, and business meeting dates.
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IX. Adjournment
Speaker(s):
Chairperson
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