November 20, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Auditor Presentation
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4. Consent Agenda
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4.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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4.2. CHILDCARE LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve the childcare leave of absence from Miranda Park beginning February 28, 2024 through June 3, 2024. If her child arrives earlier or later her leave will be adjusted accordingly.
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4.3. HIRE COACHES
Description:
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4.4. Approve minutes of October 16, 2023 regular meeting.
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4.5. Approve bills totaling $636,970.05 Wire transfers $329,066.87
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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5. Citizen Participation
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6. Reports
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6.1. Superintendent Report
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6.1.1. Enrollment
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6.2. Business Manager Report
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6.3. Elementary Principal Report
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6.4. Secondary Principal Report
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6.5. Committee Reports
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6.5.1. Student Council Breakfast
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6.5.2. Community Ed. Committee
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6.5.3. Policy Committee
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7. Correspondence
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8. Old Business
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8.1. Policy Reading, Final Reading: 516.5 Overdose Medication (Discussion)
Description:
This is the third and final reading of three readings of Model Policy 516.5 Overdose Medication.
RECOMMENDED MOTION: To approve Policy 516.5 Overdose Medication as presented. Motion:_____________ Second:_____________ Carried:____ Failed:___ |
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8.2. Policy Reading; 606.5 Library Materials (Discussion)
Description:
RECOMMENDED MOTION: To approve Policy 606.5 Library Materials as presented. (Appendix)
Motion:______________ Second:_______________ Carried:___ Failed:___ |
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9. New Business
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9.1. AUDIT APPROVAL (Action)
Description:
Recommended Motion: To approve the 2022-2023 audit as presented. (Appendix)
Motion:____________ Second:____________ Carried:___ Failed:___ |
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9.2. CITY/SCHOOL PUBLIC RECREATIONAL FACILITIES USE AGREEMENT (Action)
Description:
RECOMMENDED MOTION: To approve the Public Recreational Facilities Use Agreement for School Functions between ISD 2071 and the City of Lake Crystal. (Appendix)
Motion:______________ Second:___________ Carried:___ Failed:___ |
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9.3. FORM A & B MSHSL GRANT APPLICATION APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve the school's application to the MSHSL Foundation FORMS A & B Grant to offset student activity fees. (Appendix)
Motion:_____________ Second:____________Carried:___ Failed:___ |
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9.4. Solar Power Resolution (Action)
Description:
RECOMMENDED MOTION: To approve the resolution making provision for the Superintendent for the installation of two solar arrays. (Appendix)
Motion:________________ Second:___________ Carried:___ Failed:___ |
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9.5. RESOLUTION TO APPROVE POLLING PLACES (Action)
Description:
Recommended Motion: To approve the Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places Will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election. (Appendix)
Motion:_____________ Second: ______________ Carried:____Failed:_____ |
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9.6. STUDY SESSION (Information)
Description:
The December 4 study session will be a review of the Taher Food Service Program and Truth in Taxation (beginning at 6:00 pm).
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9.7. MSBA Leadership Conference (Information)
Description:
The 2023 MSBA Leadership Conference will be held Thursday, January 11 and Friday, January 12, 2024. |
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10. Announcements
Description:
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11. Other Business
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12. Items for Future Agendas
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13. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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