May 13, 2024 at 6:30 PM - May 13, 2024 Regular Meeting
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1. Call to order
Speaker(s):
Joel Bordewyk
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2. The Pledge of Allegiance
Speaker(s):
Joel Bordewyk
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3. Approval of Agenda (revise as necessary)
Speaker(s):
Joel Bordewyk
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4. Acceptance of Donations
Speaker(s):
Joel Bordewyk
Description:
Attachments:
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5. Open Forum
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6. Approval of Consent Agenda
Description:
Approve April Minutes (April 8 & April 22, 2024)
Attachments:
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7. Approve Resolution 051342B Relating to Termination and Nonrenewal of Lauren Hunt, a probationary teacher
Speaker(s):
Jamie Frank
Attachments:
()
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8. Approve Resolution 061024A calling for Public Hearing on Proposed Tax Abatement for New Residential Project- 705 Plum Avenue, Windom |
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9. Approve Notice of Public Hearing for Tax Abatement for 705 Plum Ave., Windom, MN Monday, June 10th, 2024 at 6:30pm
Description:
A Public Hearing Date has been set for June 10 at 6:30 during the Regular School Board Meeting at the City Hall Council Chambers.
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10. Administrative Report - Preschool - Elemementary
Speaker(s):
Kristine Krafka
Attachments:
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11. Administrative Report Middle School - Grades 5-8
Speaker(s):
Dane Nielsen
Attachments:
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12. Administrative Report - High School - Grades 9-12
Speaker(s):
Bryan Joyce
Attachments:
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13. Superintendent Report
Speaker(s):
Jamie Frank
Attachments:
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14. Board of Education Report
Description:
The Finance Committee will report to the board tonight. See attached presentation.
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15. Approve the hiring of Corey Barfknecht as the Elementary Principal effective July 1, 2024.
Attachments:
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16. Approve updated activity assignments
Speaker(s):
Jamie Frank
Description:
The newly hired coaches are highlighted on the enclosed document for board approval.
Attachments:
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17. Approve CY2023 forfeited flexible spending account dollars of $765
Speaker(s):
Peggy Pfeffer, Business Manager
Description:
Each year employees who elect to have medical and/or dependent care flexible spending accounts have until March 31 of each year to submit documentation to be reimbursed from their elected amounts. This $765 is the amount not reimbursed to employees that need to be transferred to the general fund account upon board approval.
Attachments:
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18. Approve FY2025 Preliminary Budget
Speaker(s):
Peggy Pfeffer
Description:
Enclosed is the FY2025 Preliminary Budget that Peggy Pfeffer will review. There have been some slight changes/additions since the last meeting that Peggy will discuss.
Attachments:
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19. Policies - First Read
Description:
Policy 213-1 Policy 214-1 Policy 401-1 Policy 402-1 Policy 403-1 |
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20. Additional items for the board
Speaker(s):
Joel Bordewyk
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21. Adjourn
Speaker(s):
Joel Bordewyk
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