June 12, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Community Members Questions and Comments
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2. Call to Order
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3. Pledge of Allegiance
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4. Consideration of the Agenda
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5. Consent Agenda (ACTION)
Consent Agenda contains routine matters that typically do not require Board discussion. Individual Board members may remove an item from the Consent Agenda for discussion/separate action. Consent Agenda items are as follows: |
5.A. Approve Minutes from Regular Meeting held on May 8, 2023
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5.B. Approve Personnel Recommendations
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5.C. Accept Donations Totaling: $85,498.86
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5.D. Approve Treasurer's Report for April 2023
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5.E. Approve Electronic Fund Transfers for April 2023
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5.F. Approve Change of Committee Assignment
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5.G. Designate 'Identified Official with Authority' for Minnesota Department of Education
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5.H. Approve Bill Vouchers: 315758-316065,1666-1675, EP Register: 901913-901967, EFT Vouchers: 246-248, 6415-6430 and Capital One: 52345-52391
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6. Superintendent's "Report on Excellence"
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7. Board Members Questions and Comments
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7.A. Facilities & Finance Committee Meeting Update
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8. Old Business
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8.A. Policy Review (ACTION)
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8.B. Other Old Business as Necessary
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9. New Business
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9.A. Presentation of Check from Orono Foundation for Education
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9.B. Resolution for Continuation of Membership in Minnesota State High School League (MSHSL) (ACTION)
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9.C. Adoption of the District's E-Learning Plan (ACTION)
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9.D. Physical Education/Health Curriculum Adoption Recommendation (ACTION)
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9.E. Budget Approvals (ACTION)
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9.F. Long Term Facilities Maintenance Revenue (ACTION)
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9.G. Other New Business as Necessary
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10. Informational Items
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10.A. June Enrollment
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11. The next Regular Meeting will be held on Monday, August 21, 2023, at 7:00 PM in the District Office Assembly Room.
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12. Closed Session pursuant to Minnesota Statutes section 13D.03 to discuss labor negotiations strategy
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13. Closed Session pursuant to Minnesota Statutes section 13D.05, Subdivision 3(a), to evaluate the performance of school district personnel
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14. Adjournment
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