June 17, 2024 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Kim Nelson
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Kim Nelson
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4. APPROVAL OF TODAY’S AGENDA - ACTION
Presenter:
Kim Nelson
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5. CONSENT ITEMS - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:
Kim Nelson
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
()
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
()
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5.3. May 2024 General Fund Expenditure Report
Attachments:
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5.4. Monthly Bills for Payment
Attachments:
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5.5. Donations
Attachments:
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5.6. Bank Reconciliation
Attachments:
()
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5.7. Resolution of April 2024
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5.8. Resolution of May 2024
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5.9. Superintendent's Salary for the 2024-25 School Year
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5.10. Minnesota School Board Association Membership 2024-2025
Attachments:
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5.11. Schools for Equity in Education 2024-2025 Membership Fee
Attachments:
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5.12. MASA/MASE Membership 2024-25
Attachments:
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5.13. . Freeborn County Truancy Officer Agreement 2024-2025
Attachments:
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5.14. Memorandum of Understanding Assignment of LETRS Training
Attachments:
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5.15. Memorandum of Understanding with Albert Lea Para-Educator Association
Attachments:
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5.16. 2024-2025 Minnesota State High School League Membership Renewal
Attachments:
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5.17. MREA 2024-2025 Membership Fee
Attachments:
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5.18. Guidelines for Staff Expenses - Travel and Workshops
Attachments:
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5.19. Proposal for Publications Trip
Attachments:
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6. REPORTS
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6.1. Superintendent Report
Presenter:
Superintendent Wagner
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6.2. School Board Member Reports
Presenter:
Board Members
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6.3. Student Board Member Reports
Presenter:
Student Board Members
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6.4. Teacher Report
Presenter:
Teacher Representative
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7. SAFE AND HEALTHY SCHOOLS
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8. CURRICULUM AND INSTRUCTION
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. Resolution Relating to the Election of School Board Members and Calling the School District General Election - ACTION
Presenter:
Ron Wagner
Attachments:
()
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9.2. Long Term Facilities Management Plan - ACTION
Presenter:
Paul Durbahn
Attachments:
()
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9.3. Final 23-24 budgets - ACTION
Presenter:
Jennifer Walsh/Paul Durbahn
Attachments:
()
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9.4. Preliminary 24-25 budgets - ACTION
Presenter:
Jennifer Walsh/Paul Durbahn
Attachments:
()
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10. ADJOURNMENT - ACTION
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