February 20, 2024 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. School Board Appreciation Week
Description:
The month of February is Minnesota School Board Recognition Month.
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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. UNPAID MEDICAL LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve an unpaid medical leave of absence for Carey McLaughlin beginning January 15, 2024 through April 13, 2024.
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4.3. CONTRACT NON-RENEWAL
Description:
Recommended Motion: To approve the contract non-renewal of Elementary Paraprofessional, Nicole Spence, effective December 15, 2023.
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4.4. RESIGNATIONS
Description:
RECOMMENDED MOTION:
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4.5. HIRES
Description:
RECOMMENDED MOTION: To hire Paula Nagengast as Knights Plus Long Term Substitute beginning February 28, 2024 through the remainder of the 2023-24 school year. (Salary: Based on the Agreement Between ISD 2071 and the Education Association)
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4.6. Approve minutes of January 16, 2024 regular meeting and February 5, 2024 special meeting.
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4.7. Approve bills totaling $2,444,999.53 and wire transfers of $520,154.07.
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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6.2.1. Greenhouse Update
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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. Negotiations
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6.5.2. Student Council Breakfast
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7. Correspondence
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7.1. Letter of Intent to Negotiate
Description:
Superintendent Westerburg received a notice of intent to negotiate from the Classified Association. The negotiating committee will set a date for the initial organizational meeting in May.
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7.2. Letter of Intent to Negotiate
Description:
Superintendent Westerburg received a notice of intent to negotiate from the Confidential personnel. The negotiating committee will set a date for the initial organizational meeting in May.
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8. Old Business
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8.1. Live Streaming Meetings (Information)
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9. New Business
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9.1. Wellcome Trust Lease (Action)
Description:
Recommended Motion: To continue the Garden City gym lease with the Wellcome Trust. (Appendix)
Motion:____________ Second:_______________ Carried:___ Failed:___ |
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9.2. Resolution Ratifying Sale of District Bonds (Action)
Description:
RECOMMENDED MOTION: To approve the resolution ratifying the issuance and sale of general obligation school building refunding bonds.
(You will note that this version of the Resolution includes blank spaces in various parts of the document. Once the bonds are priced (on February 20, 2024), they will prepare a revised version of the Resolution that incorporates the final numbers received from Ehlers and will be provided at the meeting.) Motion:________________ Second:_________ Carried:___ Failed:___ |
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9.3. Study Session (Information)
Description:
The March 4 Study Session will be a Discussion of the 2024-25 Budget.
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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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