May 13, 2024 at 5:30 PM - Regular School Board Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval of agenda (Action)
Speaker(s):
Chairperson Dube
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4. Recognitions
Attachments:
()
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5. Student Representative Reports
Speaker(s):
Nawras Zaki and Anita Rao
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6. PUBLIC HEARING
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6.A. Tax abatement requests (Action)
Speaker(s):
Exec Dir of Finance and Operations Todd Lechtenberg
Attachments:
()
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6.A.1. Pinewood Builders LLC - PIN 34.751.0190
Attachments:
()
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6.A.2. David Anderson - PIN 34.558.0404
Attachments:
()
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6.A.3. Dave Hillier Revocable Living Trust & Lance Pogones - PIN 34.742.0070 and 34.742.0080
Attachments:
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6.A.4. Jeff and Nan Hanegraaf - PIN 34.465.0309
Attachments:
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6.A.5. New Horizon Homes - PIN 34.468.0230
Attachments:
()
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6.A.6. Austin Housing and Redevelopment Authority (HRA) - PIN 34.509.0020
Attachments:
()
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7. Delegations
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8. Overview and request for approval of Native American Parent Advisory Committee response (Action)
Speaker(s):
Chairperson Dube
Attachments:
()
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9. Superintendent's Report
Speaker(s):
Dr. Page
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10. School Board Reports
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11. Consent Agenda (Action)
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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11.A. Regular meeting minutes of 04/08/24
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11.B. Special meeting minutes of 04/22/24
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11.C. Personnel report
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11.D. Bills for payment
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11.E. Treasurer's report
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11.F. Cabinet reports
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11.F.1. Executive Director of Academics and Administrative Services
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11.F.2. Director of Information Services
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11.F.3. Executive Director of Special Services
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11.F.4. Director of Technology Services
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11.F.5. Executive Director of Finance and Operations
Attachments:
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11.G. APS site reports
Attachments:
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11.H. Request approval to renew MN State High School League membership for the 2024-25 school year
Attachments:
()
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12. Boys' Volleyball update
Speaker(s):
Activities Director Katie Carter
Attachments:
()
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13. Wellness Committee update
Speaker(s):
Community Education Director Jennifer Lawhead
Attachments:
()
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14. Request approval of donations (Action)
Speaker(s):
Exec Dir of Finance and Operations Todd Lechtenberg
Attachments:
()
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15. Request approval of 2024-2026 Technology Plan (Action)
Speaker(s):
Technology Director Amy Thuesen
Attachments:
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16. Request approval of VOIP telephony upgrade (Action)
Speaker(s):
Technology Director Amy Thuesen
Attachments:
()
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17. Reminder of study session scheduled for Tuesday, May 28, 2024 at 4 pm in the District Office Conference Room.
Speaker(s):
Chairperson Dube
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18. Reminder July 8, 2024 school board meeting time changed to 4 pm. There will be a brief business meeting followed by a goal-setting retreat.
Speaker(s):
Chairperson Dube
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19. Adjournment
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