October 16, 2023 at 6:00 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from the Consent Agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: September 11th, 2023
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
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4.C. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Business Manager Update
Speaker(s):
Jen Drotts
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5.B. High School Principal Report
Speaker(s):
Delana Smith
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5.C. Elementary Principal Report
Speaker(s):
Jen Stefan
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5.D. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
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5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
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5.G. Step Coalition Program Report
Speaker(s):
Breanne Kaanta
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5.H. Board Member Committee Reports
Speaker(s):
Chairperson
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5.I. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
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6.A. Approve Graduation Date: June 2nd, 2024
Speaker(s):
Delana Smith
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6.B. Recommendation to approve Work Package #1 - General Trades and revised bid tab
Speaker(s):
Chairperson
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6.C. Recommendation to approve the Roofing Bid Package at King Elementary
Speaker(s):
Pat Rendle
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6.D. Approve Resolution of School Board / Governing Board Supporting Form B1 and B2 Application to Minnesota State High School League Foundation
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6.E. Approve donation from Essentia Health for Full Service Community Schools Food Access project
Description:
Donation amount: $10,000
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6.F. Approve Resolution Establishing an Absentee Ballot Board
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6.G. Approve Notice of Special Election
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6.H. Approve Resolution Appointing Election Judges for the November 7, 2023 Special Election
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, November 13th, 2023
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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