March 24, 2025 at 7:00 PM - Regular Board Meeting
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1. 6:15-6:45 Listening Session- Individuals wishing to speak at a listening session are asked to register in advance with the Office of the Superintendent. If no one is registered to speak by noon on the day of the meeting, there will be no listening session that day.
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2. Call to Order
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3. Roll Call
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4. Pledge of Allegiance
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5. Approval of Agenda
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6. Recognition of Guests
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7. Financial Reports - (Dave McGee and Ben Hass will audit the payment register at 6:15 prior to the school board meeting)
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7.a. Monthly Cash Balance Report
Attachments:
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7.a.1) Balance Sheet
Attachments:
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7.a.2) Electronic Funds Transfer
Attachments:
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7.b. Revenue / Expenditure Report
Attachments:
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8. Consent Agenda
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8.a. Accept Donations
Attachments:
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8.b. Approval of Minutes
Attachments:
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8.c. Approve School Board Policies 501, 503, and 504 - Final Reading
Description:
SBP 501 - School Weapons Policy
SBP 503 - Student Attendance SBP 504 - Student Dress & Appearance
Attachments:
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8.d. Approve Work Agreement - Kathy Gorecki, Cook
Presenter:
Dr. Parks
Description:
Kathy will be moving from being in EA position to a Cook position.
Attachments:
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9. Action Items
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9.a. Approve Amended Contract - MIYO Health for Occupational Health and School Psychologist Services
Presenter:
Dr. Parks
Description:
The original agreement with MIYO Health was for School Psych and Occupational Therapy for $65,000. However, a tremendous surge in new students (25) being evaluated and many qualifying for OT services has brought about the need to renew the contract not to exceed $105,000 to cover service rendered.
Attachments:
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9.b. Approve Resolution - Canvas Results of the Election
Presenter:
Dr. Parks
Description:
The canvassing of the election will be conducted during a special meeting scheduled for April 14 at 6:00 p.m. in Superintendent Parks' office.
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10. Discussion Items
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10.a. Discussion - Commissioner's Review and Comment on Proposed Building Bonds
Presenter:
Dr. Parks
Description:
The school board must have discussion of the MDE Commissioner's Review and Comment prior to the date of the referendum.
1. Include a copy of the Commissioner's statement (p. 5 from R&C). 2. Summarize the proposed project. 3. Summarize the Commissioner's R&C. 4. Board Chair should ask for questions.
Attachments:
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11. Reports
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11.a. Student Representatives
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11.b. Board Members
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11.c. Principal Michaelson
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11.d. Certified Staff Representative
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11.e. Classified/Confidential Staff Representative
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11.f. Superintendent Parks
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12. Next Meeting - April 28, 2025, 7:00 p.m., Media Center
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13. Adjourn
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