May 17, 2023 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from April 5, 2023 and April 19, 2023
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $2,705,353.09
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards and Donations
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II.E. Apollo HVAC Project Change Orders Totaling +$24,767.62
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II.F. Board Policy 101 - Legal Status of the School District , as revised (Third Reading)
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II.G. Board Policy 103 - Expressions of Concerns/Complaints/Conflicts About District 742 Employees, as revised (Third Reading)
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II.H. Board Policy 203.2 - Order of the Regular School Board Meeting (Minor change)
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II.I. Board Policy 209 - Code of Ethics (Minor change)
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III. INFORMATION ITEMS
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III.A. Imagine 742: A Student-Led Discussion on Parking Fees
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III.B. Summer Learning Opportunities
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of List of Graduates - Apollo and Tech High Schools
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IV.B. (DISCUSSION ITEM) - Minnesota State High School League (MSHSL) Report
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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VII. ADJOURNMENT OF BOARD MEETING
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