February 24, 2025 at 6:00 PM - Regular Meeting
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A. Call to Order and Pledge of Allegiance
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B. Roll Call
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C. Adoption of the Agenda
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D. Consent Agenda
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D.1. Minutes
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D.2. Bills
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D.2.a. Regular Bills
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D.2.b. Funds Transfers
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D.2.c. Revolving Fund
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D.2.d. P-Card Statement
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D.3. Financial Report
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D.4. Personnel
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D.5. Approve Overload Assignment for Emma Johnson
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D.6. Approve Governance Agreement with Todd County Children's Collaborative
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D.7. Approve Cooperative Sponsorship with Upsala in Girls Tennis
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E. Reports, Correspondence and Guests
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E.1. Student Representatives
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E.2. Guests
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E.2.a. Kyle Lamb/Chuck Speer - Music Trip
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E.3. Program Reports
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E.3.a. Activities Report
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E.3.b. Community Education
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E.3.c. Technology
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E.4. Principals
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E.5. Board
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E.6. Superintendent
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E.6.a. February Enrollment Report
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F. Board Highlight
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G. Unfinished Business
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G.1. Approve Cell Phone Policy (MSBA Policy 524.5)
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G.2. Discussion and Possible action on a 2025-2026 Calendar
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H. New Business
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H.1. Donations
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H.2. Approve Harmony Park Agreement with the City of Long Prairie
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H.3. Approve Highway 287 Intersection Flasher Agreement with City of Long Prairie
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H.4. Amend Title IX 2024 Policy to revert back to Title IX Policy approved in 2020
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H.5. Approve Resolution of Intent to Issue Certificates of Participation and Establish Parameters around the Sale of the Certificates
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H.6. Review, Revise and Approve Board Policy Series 300
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I. Adjourn
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