April 15, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Pledge of Allegiance

B. Roll Call

C. Adoption of the Agenda

D. Consent Agenda

D.1. Minutes

D.2. Bills

D.2.a. Regular Bills

D.2.b. Funds Transfers

D.2.c. Revolving Fund

D.2.d. P-Card Statement

D.3. Financial Report

D.4. Personnel

D.4.a. Hires

D.4.b. Resignations

D.4.c. Coaching

D.5. Resolution of Support for Implementing the United Way Backpack Attack Program to Serve Students in HeadStart

D.6. Resolution - Deemed Final Certificate for Preliminary Official Statement

D.7. School Van out on Bid

D.8. Second Reading - Policies 414, 415, and 799

D.9. Reclaimed Asphalt - put out for bid

E. Reports, Correspondence and Guests

E.1. Student Representatives

E.2. Guests

E.2.b. School Nurse Presentation - Melissa Meagher

E.2.c. United Way Backpack Attack for HeadStart - Jennifer Jabas

E.2.d. Ehlers - Matthew Hammer - Sales Day Report

E.2.e. Soccer - Josiah Tonder

E.3. Program Reports

E.3.a. Activities Report

E.3.b. Community Education

E.3.c. Technology

E.4. Principals

E.5. Board

E.6. Superintendent

E.6.a. Board Minute

F. Board Highlight

G. Unfinished Business

G.1. Solar Grant

G.2. Superintendent Evaluation Model

H. New Business

H.1. Donations

H.2. MOU - Creation of In-House substitute position

H.3. MOU - Extended Day Contracts

H.4. Discussion - Clerical Days

H.5. Master Contract Approvals

H.6. Discussion - Live Streaming Board Meetings

H.7. Board Retreat - MSBA Recommendation

I. Adjourn