May 8, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. Retirement Recognition of Certified Staff Member
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2.2. Administrative Reports
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2.2.1. Superintendent Report - Karger
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2.3. Board Member Reports
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2.3.1. Becker County Children's Initiative (BCCI) - Antonsen
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from the April 10, 2023 Regular School Board Meeting
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3.2. Treasurer's Report
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3.3. Check Summary
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3.4. Personnel
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3.4.1. Approval of Hiring an Administrative Assistant I for the High School
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3.4.2. Approval of Hiring 2) Summer Food Program Workers
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3.4.3. Approval of Hiring 4) Summer Custodial Cleaners
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3.4.4. Approval of Hiring a 7-12 Special Education Teacher
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3.4.5. Approval of the Resignation of a Title I Paraprofessional
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3.4.6. Approval of the Resignation of a Junior Varsity Girls Basketball Coach
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3.4.7. Approval of the Resignation of a High School Paraprofessional
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3.4.8. Approval of a Leave Request
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3.4.9. Approval of a Leave Request
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3.4.10. Approval of a Leave Request
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3.5. Other
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3.5.1. Approval of School District Enrollment Options Program Application
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4. Hornet Pride
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5. Consider Business Items (Action Required)
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5.1. Approval of the Calendar Adjustment for the 2022-2023 School Year
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5.2. Approval of the Continuous Improvement Plan
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5.3. Approval of the Recommendation to Accept Marco's Proposal for Managed Print Services
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5.4. Approval of the Resolution Reducing and Discontinuing Educational Programs and Positions
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5.5. Approval to Lower the Cost Containment from $500,000 to $400,000
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5.6. Approval to Accept the Offer from Lakes Country Service Cooperative for Health Insurance Coverage from July 1, 2023 through June 30, 2025
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5.7. Approval of Accepting the Proposal from Brady Martz Audit Firm
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5.8. Approval to Move Forward with Johnson Controls Proposal of $25,840 for the Replacement of Vibration Isolators and Valves Project
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5.9. Approval of the Revised Long-Term Facilities Maintenance (LTFM) Expenditures Plan for FY24
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5.10. Approval of the Resolution Stating the Intention of the School Board to Request for Proposals of Certain Projects
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6. Meetings/Workshops
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6.1. Regular School Board Meeting, Monday, June 12, 2023 at 6:00 p.m. in the High School Media Center
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