August 27, 2024 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
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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.a. Board Minutes 7/9/24, 7/30/24, 8/13/24
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2.b. Employment Recommendations, Leave Requests and Resignations
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2.c. Payment of Bills & Claims, Wire Transfers/Investments
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2.d. Change Orders
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2.e. Bid Awards
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2.f. Resolution Regarding Acceptance of Gift Donations
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2.g. Field Trips
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2.h. Litigation Settlement Agreement
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2.i. Policy 621 - Literacy and the READ Act
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3. Consent Agenda Discussion Items
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3.a. Appointment of Acting Superintendent Emily McDonald
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3.b. Appointment of Acting Superintendent as Identified Official with Authority (IOwA)
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4. Reports
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5. Reports with Recommended Actions
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5.a. Board of Education Clerk replacement
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5.b. Interim Superintendent vote
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6. Additions to Agenda
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7. Superintendent's Report
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8. Closed Session: Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the School Board’s legal counsel related to litigation in the case of Cajune, et al. v. ISD 194, et al., Court File No. 22-cv-02135-JWB. The Board of Directors seeks legal advice on responding to the lawsuit, the 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. Adjournment
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10. *The meeting can also be viewed live on cable channel 188 and live-streamed on the District website.
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