June 22, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Lead in Water Report
Speaker(s):
Dave Lake, Director of Operations and Transportation
Attachments:
()
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III.B. Report about the SMART Goals for the ISD 191 Board of Education for 2023-2024
Speaker(s):
Scott Hume, Chair
Attachments:
()
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III.C. Report about Superintendent's Goals
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.D. Committee, Board Appointment and School Assignment Reports
Attachments:
()
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
Attachments:
()
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
()
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IV.A.5. Accept the Budget Analysis
Attachments:
()
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IV.A.6. Receive a Report about the Listening Session
Attachments:
()
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IV.A.7. Annual Fiscal Year Membership Authorizations
Attachments:
()
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IV.A.8. Adopt the 2023-2024 Resolution for Membership in the Minnesota High School League (MSHSL)
Attachments:
()
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IV.A.9. Approval of Auditor
Attachments:
()
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IV.B. New Business
Attachments:
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IV.B.1. Approve the Washburn Co-located Mental Health Contract
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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IV.B.2. Establish FY23 Committed and Assigned Fund Balance
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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IV.B.3. Approve the Final FY24 Adopted Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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IV.B.4. Approve the Coverage for Property, Casualty and Liability Insurance for 2023-2024
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.5. Approve Long-Term Facility Maintenance for ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.B.6. Approve Long-Term Facility Maintenance for ISD 917
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.7. Approve the SMART Goals for the ISD 191 Board of Education for 2023-2024
Speaker(s):
Scott Hume, Chair
Attachments:
()
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IV.B.8. Approve the Superintendent's Goals
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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V. Adjourn
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