May 20, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 05202024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. Termination:
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11. PRESENTATION BY UNITED WAY:
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12. RECEIVE SPARK 27 CREATIVE PRESENTATION AND REVIEW CONTRACT OPTIONS FOR FISCAL YEAR 25:
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13. PRESENTATION AND UPDATE FROM HIGH SCHOOL PRINCIPAL NATE MEISSNER:
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14. PRESENTATION AND UPDATE FROM COMMUNITY EDUCATION DIRECTOR BILL MILLS:
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15. CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING AGREEMENT WITH THE MINNEWASKA TEACHERS ASSOCIATION (MTA) ON SUBSTITUTE TEACHING: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. REQUEST TO CONSIDER APPROVAL OF RESOLUTION REDUCING AND DISCONTINUING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2024-2025 SCHOOL YEAR AND BEYOND: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE 2024-2025 MEMBERSHIP OF THE MINNESOTA STATE HIGH SCHOOL LEAGUE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CALL FOR BIDS FOR MILK FOR THE FY2025: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. ESTABLISH DATES FOR FILING OF AFFIDAVITS OF CANDIDACY: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. APPOINT SCHOOL DISTRICT ELECTION CLERK: (ACTION) (ROLL CALL VOTE)
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21. FIRST READING THE FOLLOWING 2024-2025 SCHOOL YEAR HANDBOOKS AND POLICIES: (APPENDIX)
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22. OTHER:
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23. ANNOUNCEMENTS:
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24. ADJOURN: (ACTION) (ROLL CALL VOTE)
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