June 26, 2023 at 6:00 PM - Regular Meeting
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A. Call to Order and Pledge of Allegiance
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B. Roll Call
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C. Adoption of the Agenda
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D. Consent Agenda
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D.1. Minutes
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D.2. Bills
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D.2.a. Regular Bills
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D.2.b. Funds Transfers
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D.2.c. Revolving Fund
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D.2.d. P-Card Statement
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D.3. Financial Report
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D.4. Personnel
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D.4.a. Resignations
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D.4.b. Hires
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D.5. 23-24 Food Service - Milk & Bread Sealed Bids
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D.6. IOWA Designation
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D.7. 2024 Resolution of Sponsorship CCY
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E. Reports, Correspondence and Guests
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E.1. Student Representatives
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E.2. Guests
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E.2.a. Mitch Johnson - Baseball Field Project
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E.3. Program Reports
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E.3.a. Activities Report
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E.3.b. Community Education
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E.3.c. Technology
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E.4. Principals
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E.5. Board
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E.6. Superintendent
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E.6.a. Board Minute
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F. Board Highlight
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G. Unfinished Business
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G.1. Strategic Planning Model
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H. New Business
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H.1. Donations
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H.2. FY 24 Preliminary Budget
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H.3. 23-24 Calendar Adjustment
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H.4. Soccer Co-Op
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H.5. MOU Custodian Union
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H.6. Establish a Work Session for 5-10 year Facility Plan Discussion
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H.7. Policy Adoptions
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H.8. Closed session for the purpose of evaluation of the Superintendent pursuant to Minnesota Statutes §13D.05.
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H.9. Summary of closed session evaluation of the Superintendent.
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I. Adjourn
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