January 3, 2024 at 7:00 PM - Organizational/Special Meeting
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1. CALL TO ORDER BY TEMPORARY CHAIR
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2. ROLL CALL OF ATTENDANCE
The School Board Meeting was held in person with Superintendent Duffrin and the School Board located in the District Office Community Room at the District Office, 1520 Mahtomedi Avenue, Mahtomedi, MN 55115. In accordance with MN Statute 13D.02, Other Entity Meetings by Interactive Technology, Mahtomedi School Board Member Kelly Reagan will attend via interactive technology due to her professional responsibilities. Kelly Reagan will be at 805 E Beaton Dr, West Fargo, ND 58078, for the duration of this meeting. |
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF CONSENT AGENDA - See #8 for Consent Agenda Items
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5. ORGANIZATIONAL MATTERS
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5.A. Election of Officers
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5.A.1. Election of Chairperson
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5.A.2. Election of Vice Chair/Clerk
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5.A.3. Election of Treasurer
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5.B. Salaries of Board Members and Officers (Review of Policy 202.1 - School Board Compensation)
Attachments:
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5.C. Consideration of Board Member Appointments for 2024
Attachments:
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5.D. Board Member Calendar
Attachments:
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5.E. PRESENTATIONS/RECOGNITIONS
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5.E.1. Facilities Survey Results
Presenter:
Peter Leatherman
Attachments:
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6. ACTION ITEMS
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6.A. Approval of 2024-2025 Academic School Calendar
Presenter:
Barbara Duffrin
Attachments:
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7. ADJOURNMENT
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8. CONSENT AGENDA ITEMS (Items Approved under #4)
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8.A. December 7, 2023 - Regular Meeting
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8.B. December 27, 2023 - Special Meeting
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