June 17, 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. 06172024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSIDER APPROVAL OF ADJUSTMENTS TO REFLECT THE RESERVED UNFUNDED SEVERANCE TO THE GASB16 VALUATION: (ACTION) (ROLL CALL VOTE)
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11. CONSIDER APPROVAL OF FY2024 REVISED BUDGET: (ACTION) (ROLL CALL VOTE)
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12. CONSIDER APPROVAL OF THE FY2025 BUDGET: (ACTION) (ROLL CALL VOTE)
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13. CONSIDER FUND BALANCE DESIGNATION FOR THE UNUSED PORTION OF THE KELLEHER BEQUEST TO BE DESIGNATED AS ASSIGNED FUNDS: (ACTION) (ROLL CALL VOTE)
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14. CONSENT CALENDAR: (ACTION)
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14.A. New Hires:
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14.B. Change of Status:
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14.C. Resignations:
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15. PRESENTATION AND UPDATE FROM SCHOOL NURSE MEGAN BOUTAIN:
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16. TERMINATION AND NON-RENEWAL OF STAFF:
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16.A. TERMINATE DISTRICT PARAPROFESSIONAL LINZY CHLIAN FOR THE 2024-2025 SCHOOL YEAR: (ACTION) (ROLL CALL VOTE)
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17. CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR THE FIRST QUARTER OF FISCAL YEAR 2025: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. PRESENTATION AND UPDATE FROM FOOD SERVICE DIRECTOR BRIDGET GALLAGHER:
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19. CONSIDER APPROVAL OF 2024-2026 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF 2024-2026 MENTAL HEALTH PROFESSIONALS AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)
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21. CONSIDER APPROVAL OF 2024-2025 and 2025-2026 PRINCIPALS MASTER AGREEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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22. CONSIDER APPROVAL OF RESOLUTION RE-CERTIFYING POPULATION ESTIMATES FOR ADDITIONAL COMMUNITY EDUCATION REVENUE: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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23. CONSIDER APPROVAL OF THE 2024-2025 COACHES/ADVISOR LIST: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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24. CONSIDER APPROVAL OF THE 2024-2025 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS: (ACTION) (ROLL CALL VOTE)
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25. CONSIDER APPROVAL OF 2024-2025 DIRECTOR OF COMMUNITY EDUCATION CONTRACT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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26. CONSIDER APPROVAL OF 2024-2025, 2025-2026, AND 2026-2027 DIRECTOR OF BUSINESS SERVICES CONTRACT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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27. OTHER:
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28. ANNOUNCEMENTS:
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29. ADJOURN: (ACTION) (ROLL CALL VOTE)
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