December 18, 2023 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.

III. PUBLIC PARTICIPATION

IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA

V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:

V.A. Minutes from the November 20, 2023 Board Meeting

V.B. Current Bills and Special Checks Totaling $3,416,015.57

V.C. JROTC Instructor

V.D. Non-Certified Staff Resignations

V.E. Teacher Seniority List

V.F. Second Reading and Adoption of SBR 700-90-8 MSBA 520:Student Surveys

V.G. Second Reading and Adoption of SBR 700-40-9 MSBA 521:Student Disability Nondiscrimination

VI. SPECIAL TOPICS

VI.A. Annual Audit Presented by Brian Opsahl, CPA for Brady Martz & Associates, P.C.

VII. STUDENT REPRESENTATIVE REPORTS

VIII. LISTENING SESSION REVIEW

IX. DONATIONS

IX.A. December Donations

X. ACTION ITEMS

X.A. 2022-2023 Audit Approval - Handout

X.B. Recognize Fall State Participants

X.C. Tentative Agreement with the United Food Service Workers Association for 2023-2025

X.D. Potential Reduction in Programs and Positions

X.E. First Reading of SBR 400-90-3:2024-2025 School Calendar

X.F. First Reading of SBR 700-90-3:2025-2026 School Calendar

XI. UPCOMING EVENTS

XI.A. No School December 23 - January 2, 2024, and January 15, 2024

XI.B. Public Meeting, January 16, 2024, Horace May Elementary, 6:30 p.m.

XI.C. Public Meeting, Jauary 18, 2024, Bemidji High School, 5:30 p.m.

XI.D. January School Board Meeting, January, 22, 2024, 6:30 p.m. (please note date)

XI.E. Events Around the District

XII. OTHER

XII.A. Superintendent's Report

XII.B. Truth in Taxation Meeting

XII.C. 2023 Payable 2024 Levy Limit Certification

XIII. ADJOURNMENT