September 9, 2024 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. Recognition of Past Board Member Kimberly Antonsen - Matejka
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1.3. Transfer of Chair Position
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1.4. Approval of Agenda
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2. Communications Reports
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2.1. Administrative Reports
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2.1.1. Elementary Report - Mr. Nagel
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2.1.2. High School Report - Mr. Smith
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2.1.3. Superintendent Report - Karger
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from the August 12, 2024, 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 a Career and Technical Education(CTE) Teacher
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3.4.2. Approval of Hiring a Paraprofessional at the Elementary
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3.4.3. Approval of Hiring a Paraprofessional at the Elementary
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3.4.4. Approval of Hiring a Paraprofessional at the High School
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3.4.5. Approval of Hiring a Paraprofessional at the High School
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3.4.6. Approval of Hiring a Pre-Kindergarten Teacher
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3.4.7. Approval of Hiring 4) Weight Room Supervisors
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3.4.8. Approval of the Resignation of the Junior Varsity Girls Basketball Coach
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3.4.9. Approval of the Resignation of a Junior High Girls Basketball Coach
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3.4.10. Approval of the Resignation of a Junior High Girls Basketball Coach
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3.4.11. Approval of the Resignation of a Part-Time Custodian
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3.4.12. Approval of the Resignation of a Paraprofessional
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3.4.13. Approval of Lane Change Requests
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3.4.14. Approval of a Leave Request
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3.4.15. Approval of a Leave Request
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3.4.16. Approval of a Leave Request
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3.5. Other
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3.5.1. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Tiffany Haugen's Childcare for the 2024-2025 School Year
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3.5.2. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Lillis Childcare Center for the 2024-2025 School Year
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3.5.3. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Mahube-Otwa Head Start for the 2024-2025 School Year
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3.5.4. Approval of the Truth in Taxation Meeting Set for Monday, December 9, 2024 at 6:01 p.m. in the High School Media Center, 305 North Lake Street, Frazee, MN 56544, 218-334-3181, ext. 5601
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3.5.5. Approval of the School District Enrollment Options Program Applicants
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4. Hornet Pride
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5. Discussion Items - No Action Required
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6. Consider Business Items (Action Required)
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6.1. Approval of a Resolution to Hold the October School Board Meeting on Indigenous People's Day on Monday, October 14, 2024
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6.2. Approval to Change the Date of the November 11, 2024 Meeting for the Observance of Veterans Day to Tuesday, November 12, 2024 at 6:00 p.m.
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6.3. Approval of the Resolution Relating to the Election of School Board Members and Calling the School District General Election
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6.4. Approval of the Career and Technology Education (CTE) Signage
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6.5. Approval to Authorize Business Coordinator, Dawn Anderson, to Renew an FFA Certificate of Deposit (maturity date of 9/30/2024), into a Short Term Higher Rate Certificate of Deposit
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6.6. Approval of Adding a 9th Grade Volleyball Coach Position for the 2024 Season
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6.7. Approval of the Second and Final Reading of the Policy Revisions and Updates
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6.8. Approval to Certify Preliminary Property Tax Levy Payable 2025
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7. Meetings/Workshops
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7.1. Regular School Board Meeting, Monday, October 14, 2024, 6:00 p.m., High School Media Center, pending approval of the Indigenous People's Day Resolution
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