December 11, 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. Audit Report from Brady Martz & Associates
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3. Communications Reports
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3.1. Administrative Reports
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3.1.1. Elementary Report - Nagel
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3.1.2. High School Report - Smith
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3.1.3. Superintendent Report - Karger
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3.1.3.1. Truth in Taxation Public Meeting Presentation at 6:30 p.m.
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3.2. Board Member Reports
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3.2.1. Curriculum & Policy Committee - Helmers, Matejka
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular Meeting November 13, 2023
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Retirement of the Custodian/Maintenance at the Elementary
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4.4.2. Approval of the Resignation of a Junior High Softball Coach
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4.4.3. Approval of Hiring a Musical Director
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4.4.4. Approval of Hiring a Full-Time Food Service Worker
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4.4.5. Approval of Hiring a Full-Time Custodian
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4.4.6. Approval of Hiring an Assistant Wrestling Coach
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4.4.7. Approval of Hiring Weight Room Supervisors
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4.4.8. Approval of Hiring a Junior High Basketball Coach
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4.4.9. Approval of Hiring a Junior High Basketball Coach
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4.4.10. Approval of the Reduction from Full-Time to Half-Time Robotics Advisor Position
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4.4.11. Approval of a Leave Request
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4.4.12. Aproval of a Leave Request
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4.4.13. Approval of a Leave Request
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4.5. Other
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4.5.1. Approval of the Freshwater Education District Associate Membership Renewal for 2024-2025
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4.5.2. Approval of the School District Enrollment Options Program Applications
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5. Hornet Pride
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6. Consider Business Items (Action Required)
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6.1. Approval of a Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not Held on the Day of a Statewide Election
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6.2. Approval of the Minnesota State High School League Application for Dissolution of Cooperative Sponsorship for Boys Swim & Dive
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6.3. Approval of the Application for Cooperative Sponsorship for Boys Swim & Dive Beginning with the 2023-2024 School Year
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6.4. Approval to Submit a Letter of Support for the Grant Application the Frazee Trail Planning Committee is Seeking for the Ball Field Segment Trail
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6.5. Approval and Certification of Payable 2024 Property Tax Levy
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6.6. Approval of the First Reading of Policy Updates
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7. Meetings/Workshops
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7.1. Truth in Taxation Meeting, Monday, December 11, 2023, 6:30 p.m., High School Media Center (The agenda is included in the Background)
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7.2. Regular/Organizational School Board Meeting, Monday, January 8, 2024, 6:00 p.m., High School Media Center
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7.3. MSBA Leadership Conference, Thursday, January 11, 2024 through Friday, January 12, 2024, Minneapolis Convention Center
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