January 29, 2024 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Audit Presentation by Caroline Stutsman, BerganKDV.
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5) Consider approval of FY23 Audit Report as presented
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6) Consider Consent Agenda:
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6)1. Minutes of the December 18, 2023 Regular Meeting with Truth in Taxation & January 8, 2024 Organizational Meeting.
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7) Reports to the Board:
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7)1. Community Ed Coordinator - Ashley Engh
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7)2. Activities Director - Frank Bartsch
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7)3. Behavioral/Instructional Coach - Amanda Fjeld
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7)4. Facilities Manager - Allyn Clark
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7)5. Superintendent/Principal - Jonathan Payne
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7)6. MSBA Leadership Conference Recap - Leanaya Miller and Tanya Johnson
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8) Administration:
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8)1. State of the District Address
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9) Finance:
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9)1. Approval of December 2023 monthly Claims and Accounts and Cash Flow report
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9)2. Consider Resolution Directing the Administration to make recommendations for regulations in programs & positions and reasons, therefore.
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9)2.1. ULA timeline review
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10) Policy:
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10)1. Second of three readings of policy 606
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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12) Adjournment
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