June 17, 2024 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA (roll call vote)
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6.A. May 20, 2024 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $9,594.62
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6.C. 2024-2025 MREA Membership
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6.D. 2024-2025 MSBA Membership
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6.E. May hand payables, wires & payroll liabilities in the amount of $342,887.87
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6.F. May payroll in the amount of $324,695.94
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6.G. June board bills in the amount of $210,662.54
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6.H. PERSONNEL:
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6.H.1. Hires:
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6.H.1.a. Nathan Whitacre - MS/HS Special Education Teacher (Beginning Teacher - Step 1)
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6.H.1.b. Student workers:
Custodial / Grounds: Jonah Bunke, Lucas Redalen, Carter Skree, Conner Vaughn and Matthew Sprague Youth Recreation Coaches: Cassandra Boyum, Beau Grindland, Creighton Hoiness, Becca Magin, Torryn Schneider, Shelby Tesch and Nadia Happel Kids Club Assistants: Giselle Kahoun, Kiara Johnson, and Aleksa Phillips |
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6.H.1.c. Community Ed Summer Rec Volunteer Coaches
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7. NEW BUSINESS
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7.A. Approve the 2023-2024 budget revisions.
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7.B. Approve the adoption of the 2024-2025 budget.
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7.C. Approve the 2024-2026 custodial contract with MSEA (Minnesota School Employees Association).
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7.D. Approve the 2024-2025 agreement with Hiawatha Valley Mental Health.
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7.E. Review and approve the Literacy Plan.
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7.F. Review the Gasoline, Bread and Milk bids for the 2024-2025 school year and select vendors.
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7.G. Approve the Resolution to renew membership with the MSHSL for the 2024-2025 school year. (roll call vote)
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7.G.1. MSHSL More than Membership Video
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7.H. Approve the 2023-2024 Q-Comp Annual Report.
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7.I. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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8. ADMIN REPORTS
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8.A. Superintendent Report
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8.B. Elementary Report
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8.C. Middle School / High School Report
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8.D. Activities & Community Education Report
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9. BOARD COMMUNICATIONS
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9.A. Hiawatha Valley Education District Report
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9.A.1. HVED Board Representative reassignment
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10. INFORMATION:
Regular Monthly Meeting: Monday, July 15, 2024, 6:00 p.m. in the Forum Room |
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11. ADJOURNMENT
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