March 28, 2024 at 6:00 PM - Special Board 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. 03252024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. Retirements
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11. PRESENTATION AND UPDATE FROM MAS MIDDLE PRINCIPAL SCOTT LEMPKA:
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12. CONSIDER THE RESOLUTION NON RENEWING ALAN UPHOFF A TIER 2 TEACHER: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. CONSIDER THE RESOLUTION NON RENEWING SIERRA LEIGHTON A TIER 2 TEACHER: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14. CONSIDER THE RESOLUTION NON RENEWING NICK GUGISBERG A TIER 1 TEACHER: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF THE 2023-2025 MINNESOTA TEACHERS ASSOCIATION MASTER AGREEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF THE CONTRACT WITH GREEN LAWNS TURF CARE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE BIDS FOR INTERNET SERVICE AND REPLACEMENT OF WIRELESS ACCESS POINTS AND SWITCHES: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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19. CONSIDER APPROVAL OF THE MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF THE MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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21. Closed session for preliminary consideration of allegations against an individual subject to the board’s authority pursuant to Minnesota Statute 13D.05.
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22. POTENTIAL ACTION REGARDING EMPLOYEE A:
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23. OTHER:
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24. ANNOUNCEMENTS:
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25. ADJOURN: (ACTION) (ROLL CALL VOTE)
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