January 9, 2024 at 5:45 PM - Organizational and Regular School Board Meeting
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I. Call to Order - Past Chair Cindy Nordstrom
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II. Pledge of Allegiance - This was conducted in the Board Work Session.
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III. Review and Approve the Agenda - Past Chair Cindy Nordstrom
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IV. Visitors Opportunity to be Heard - Past Chair Cindy Nordstrom
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V. Oath of office administered to reelected Board members from Inver Grove Heights and West St. Paul/Mendota Heights/Eagan, and new Board member from Hastings Mark Zuzek and Monica Weber from South St. Paul - Linda Berg
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VI. Election of officers - Past Chair Cindy Nordstrom
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VI.A. Election of Chair
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VI.B. Election of Vice-Chair
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VI.C. Election of Clerk
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VI.D. Election of Treasurer
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VII. Establish dates and times for the 2024 School Board Meetings - Chair
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VIII. Designate official newspaper - Chair
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IX. Set level of compensation for School Board Members - Chair
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X. Resolution adopting finance and operations procedures - Nicolle Roush
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XI. Review Memorandum of Agreement with Member Districts - Dr. Michael Favor
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XII. Review Board Committee and Representative Assignments - Chair
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XIII. Updates from Student Services - Dr. Melissa Schaller (Communications)
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XIV. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)
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XIV.A.
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XV. Consent Items - Chair Cindy Nordstrom (Communications)
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XV.A.
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XVI. Reports
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XVI.A. Approve Audit for 2022-2023 - Jim Eichten - MMRK
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XVII. New Business - Chair (Collaboration)
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XVII.A. Approve Temporary Employee Report - Nicolle Roush
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XVII.B. Review Accounts Receivable Aging Report - Nicolle Roush
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XVII.C. Appoint Calendar Committee Representative - Dr. Michael Favor
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XVII.D. Approve Paraprofessional Week January 22-26, 2024, Proclamation and Resolution - Dr. Michael Favor
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XVII.E. Approve Teachers' Contract for 2023-2025 - Dr. Michael Favor
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XVIII. Approve Memorandums of Understanding for Sick & Safe Leave - Nicolle Roush
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XIX. Policies - Supt. Dr. Michael Favor (Integrity)
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XX. Adjournment
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