June 6, 2023 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair
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2. Acceptance of the Agenda
Dr. Greta Evans-Becker, School Board Chair
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3. Arts Showcase/Sharing the Success
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3.A. Sharing the Success: Armstrong (AHS) Supermileage Team
Luke Becker, Advisor and AHS Student Participants on the Supermileage Team
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4. Operations
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4.A. Action: 2023-2024 Resolution for Membership in the Minnesota State High School League (MSHSL)
David Engstrom, Superintendent |
4.B. Action: Addition of Closed Session pursuant to Minnesota Statute 13D.05, Subdivision 3(a) for Superintendent Evaluation
Dr. Greta Evans-Becker, School Board Chair |
4.C. Non-Action: FY24 Preliminary Budget Assumptions
Ukee Dozier, Executive Director of Finance |
4.D. Non-Action: District 281 10-Year Long Term Facilities Maintenance (LTFM) Plan
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation Ukee Dozier, Executive Director of Finance |
4.E. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
5. Action - Consent Agenda
Dr. Greta Evans-Becker, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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5.A. Administrative
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5.A.1. Nutrition Services - SY2023-2024 Dairy Bid
Amy O'Hern, Executive Director of Human Resources
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5.A.2. SY2024-2025 and SY2025-2026 District Calendars
Amy O'Hern, Executive Director of Human Resources
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5.A.3. Armstrong Supermileage Team extended field trip to Bangalore, India
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5.A.4. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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6. Announcements
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7. Adjournment
Dr. Greta Evans-Becker, School Board Chair
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