July 19, 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 June 7, 2023 and June 21, 2023
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $8,663,100.13
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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. Approval of Monthly Financial Report for May 2023
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II.F. Approval of Monthly Treasurer's Report for May 2023
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II.G. Quarterly Expenditures for Board Members
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II.H. Ten-Year Long-Term Facilities Maintenance Plan
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II.I. Apollo HVAC Project Change Orders Totaling +$22,034.86
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II.J. Apollo Stadium Improvements Change Orders Totaling +$20,412.26
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II.K. Board Policy 805 - Waste Reduction and Recycling, as revised (Third Reading)
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II.L. Board Policy 806 - Crisis Management Policy, as revised (Third Reading)
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III. INFORMATION ITEMS
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III.A. Activities Update and MSHSL School Board Membership Video
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of 2023-2024 Membership Renewal in the Minnesota State High School League (MSHSL)
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IV.B. (ACTION ITEM) - Approval of 2023-2024 Membership Renewal in the Minnesota School Board Association (MSBA)
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IV.C. (ACTION ITEM) - Approval of 2023-2024 Membership Renewal in Association of Metropolitan School Districts (AMSD)
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IV.D. (ACTION ITEM) - 2023-2024 Health and Dental Insurance Plan Renewals and Premiums
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IV.E. (ACTION ITEM) - Board of Education Bargaining Principles
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IV.F. (DISCUSSION ITEM) - Fiscal Priorities for New State Funding
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IV.G. (DISCUSSION/ACTION ITEM) - McKinley Facilities Expansion and Budget
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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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