February 6, 2024 at 5:15 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

IV. Review and Approve the Agenda - Chair Cindy Nordstrom

V. Updates from Student Services - Dr. Melissa Schaller (Communications)

VI. Consent Items - Chair Cindy Nordstrom (Communications)

VI.A.

• Minutes
• Personnel
• Donations
  • Cub Foods (Inver Grove Heights) 100 donuts for Paraprofessional Week
  • Home Town Sweets (Inver Grove Heights) Popcorn for Paraprofessional Week
  • Richard Bulthuis of Eagan $2400 for TESA Spring Formal

VII. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VII.A.

• Bills
• Wire Transfers
• Investment Reports

VIII. Old Business - Chair Cindy Nordstrom (Stewardship)

VIII.A. Approve reinstating the Personnel Committee - Dr. Michael Favor

IX. New Business - Chair Cindy Nordstrom (Collaboration)

IX.A. Approve Revised Budget for 2023-2024 - Nicolle Roush

IX.B. Approve Maintenance Payments to Member Districts - Nicolle Roush

IX.C.
Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Dr. Michael Favor   (Roll Call)

IX.D. Approve contracts for Executive Directors,  Directors, Assistant Directors/Principal, Coordinators, Assistant Principals and Liaisons for 2023-2025 - Dr. Michael Favor

IX.E. School Board Recognition Month - Dr. Michael Favor

X. Policies - Supt. Dr. Michael Favor (Integrity)

• 410 Family Medical Leave Policy
• 555 Student Field Trips
• 807 Health & Safety Policy
• 815 Naming of School Buildings

XI. Closed Meeting to Discuss Superintendent Mid-year Review and Paraprofessional Contract Negotiations - Chair Cindy Nordstrom

XII. Adjournment - Chair Cindy Nordstrom