January 22, 2024 at 7:00 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Approval of Agenda

3. COMMUNICATIONS

3.A. Student Council Report

3.B. Proud Of

3.B.1. Scott Rabehl, BHS Instrumental Music Teacher, who was named the High School Music Educator of the Year by the Minnesota Music Educators Association.

3.C. Board Calendar Dates

3.C.1. Monday, February 12, 2024  Board Workshop  4:30 pm  NES

3.C.2. Monday, February 26, 2024  Public Comment Session  6:30 pm  DC Board Room

3.C.3. Monday, February 26, 2024  Board Meeting  7:00 pm  DC Board Room

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - December 11, 2023 Regular Meeting and January 8, 2024 Special Meeting

5. ACTION ITEMS

5.A. Resolution Accepting Donations/Grants

5.B. 2024-25 Budget Assumptions

5.C. 2024-25 School Calendar

5.D. 2024 Authorized Signers

5.E. 2024 Authorization for Electronic Fund Transfers

5.F. Resolution Amending Prior Resolution Stating the Intention of the School District to Issue General Obligation School Building Bonds, Series 2024A and Bond Pre-Sale Report

5.G. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Refunding Bonds, Series 2024B, in the Aggregate Principal Amount of Approximately $32,800,000; and Taking Other Actions with Respect Thereto and Bond Pre-Sale Report

6. REPORTS

6.A. Out-of-State Trip - The HERD Marching Band to Massachusetts

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. ADJOURN