June 3, 2024 at 6:00 PM - Regular Meeting
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1. Listening Session - 5:00 p.m.
Presenter:
Tim Aune, Facilitator; Marcus Hill, Recorder
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2. Call Meeting to Order and Recite Pledge of Allegiance - 6:00 p.m.
Presenter:
Sarah Larsen, Chair
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3. Approval of the Agenda
Presenter:
Sarah Larsen, Chair
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4. Approval of the Consent Agenda
Presenter:
Sarah Larsen, Chair
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4.A. Approval of Minutes of the May 20, 2024 Regular School Board Meeting
Attachments:
()
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4.B. Approval of Personnel Recommendations
Attachments:
()
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4.C. Approval of Resolution for the Solar for Schools Grant
Attachments:
()
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4.D. Approval of April 2024 Accounts Payable Report
Attachments:
()
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4.E. Approval of April 2024 Treasurer's Report
Attachments:
()
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4.F. Approval of May 2024 Wire Transfers Report
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4.G. Approval of Revised 2024-2025 District Academic Calendar
Attachments:
()
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5. Listening Session Report - 6:05 p.m.
Presenter:
Board member Marcus Hill
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6. Recognitions - 6:10 p.m.
Confluence Elementary School Authors Dakota Hawks United-State Softball Champions Heritage GSA Students Student Curriculum Advisory Committee Male and Female Athletes of the Year Speech Team State Participants Track Team State Participants
Presenter:
Superintendent Peter Olson-Skog
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7. Superintendent's Report - 6:35 p.m.
Presenter:
Superintendent Peter Olson-Skog
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8. Action Item - Approval of Gifts to the District - 6:40 p.m.
Presenter:
Superintendent Peter Olson-Skog
Attachments:
()
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9. Action Item - Approval of FY 25 Budgets and Revisions to FY 24 Budgets - 6:45 p.m.
Presenter:
Jason Stegeman, Director of Finance
Attachments:
()
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10. Action Item - Approval of ISD 917 FY 25 Long-Term Facilities Maintenance Levy/Budget - 7:30 p.m.
Presenter:
Jason Stegeman, Director of Finance
Attachments:
()
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11. Action Item - Approval of ISD 197 Long-Term Facilities Maintenance 10-Year Plan - 7:40 p.m.
Presenter:
Jason Stegeman, Director of Finance; Mark Fortman, Director of Operations
Attachments:
()
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12. Pre-Sale Report and Approval of Resolution of Intent to Issue Facilities Maintenance Bonds - 7:50 p.m.
Presenter:
Jason Stegeman, Director of Finance; Jodie Zesbaugh, Ehlers Public Finance Advisors
Attachments:
()
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13. Superintendent End of Year Report on Goal Attainment - 8:10 p.m.
Presenter:
Superintendent Peter Olson-Skog
Attachments:
()
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14. Adjournment - 8:30 p.m.
Presenter:
Sarah Larsen, Chair
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