October 28, 2024 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Presentation of the MCEA 2024 Project Award to the district for the Multicultural Adult Driver's Education Program (time certain at 7:00 p.m.) - RECOGNITION
Presenter:
Ann Riebel, MCEA Board Member & WInona Community Education Director
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III.B. Faribault High School Strategic Plan - PRESENTATION
Presenter:
Joel Olson, Principal
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
Attachments:
()
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.A. Minutes
Attachments:
()
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VI.B. Employment
Attachments:
()
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VI.C. Additional Assignments/Other
Attachments:
()
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VI.D. Authorization of Payments, Transfers and Investment Account
Attachments:
()
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes - REPORT
Presenter:
Linda Moore and Casie Steeves
Attachments:
()
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VIII.B. First Reading of Policies
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VIII.C. Second Reading of Policies - ACTION
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IX. Other Committees
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IX.A. Finance - REPORT
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
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IX.A.1. Minutes from the September Finance Committee meeting.
Attachments:
()
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IX.A.2. September 2024 Monthly Student Counts.
Attachments:
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IX.A.3. September 2024 Investment Report.
Attachments:
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IX.A.4. September 2024 Comparative Financial Report.
Attachments:
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X. Other Matters
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X.A. Gifts/Donations - Resolution 25-06 - ACTION-R
Attachments:
()
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X.B. Consider approval of the Ag Department Extended Field Trip - Ireland - ACTION
Attachments:
()
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X.C. Consider approval of the HVAC projects for McKinley and Jefferson - ACTION
Presenter:
Kain SMith, Director of Buildings & Grounds/Health & Safety
Attachments:
()
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X.D. Consider approval of Minnesota State High School League Foundation Form A Board Resolution - ACTION-R
Presenter:
Shane Gunderson, Activities Director
Attachments:
()
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X.E. Condenser approval of the Terms and Conditions of Proposed Agreement with Local #70 Nurses Contract - ACTION
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
()
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X.F. Reorganization Update and Reorganization Options via Rubric - DISCUSSION
Presenter:
Jamie Bente, Superintendent, John Bellingham, Chair, and Casie Steeves, Clerk
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X.G. Move to a closed session, as permitted by Minn. Stat. 13D.03, for negotiation strategies with Paraprofessionals - ACTION
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XI. Dates to Remember - INFORMATION
Description:
November 12, 2024, 5:30 p.m. - Canvass Election and Work Session November 18, 2024, 7:30 a.m. - Finance Committee November 19, 2024, 3:45 p.m. - Policy Committee November 25, 2024, 5:30 p.m. - Regular Board Meeting |
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XII. Adjournment - ACTION
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