March 28, 2023 at 7:00 PM - Regular Meeting
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1. Preliminary Actions
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Roll Call and Board Introductions
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1.d. Good News
Attachments:
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1.e. Board Communications
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1.f. Agenda Additions
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1.g. Approval of Agenda
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2. Consider Approval of Consent Agenda
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2.b. Employment Recommendations, Leave Requests and Resignations
Attachments:
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2.c. Payment of Bills & Claims
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2.d. Wire Transfers / Investments
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2.e. Change Orders
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2.f. Bid Awards
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2.g. Resolution Regarding Acceptance of Gift Donations
Attachments:
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2.h. Field Trips
Attachments:
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3. Consent Agenda Discussion Items
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4. Reports
Description:
NIS - Medical and Dental Rate Renewal
Budget Update |
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5. Recommended Actions
Description:
Approval of the Medical and Dental Rates
Budget Approval |
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6. Additions to Agenda
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7. Superintendent's Report
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8. Closed Session: closed pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the School Board’s legal counsel related to litigation that has been threatened against the School District. The Board of Directors seeks legal advice on the status of the matter, alleged claims against the District, the District Attorney’s analysis of the same, and the District’s options for responding to such claims.
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9. Possible action based on the topics discussed in closed session.
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10. Adjournment
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11. *The meeting can also be viewed live on cable channel 188 and live-streamed on the District website.
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