May 29, 2024 at 6:00 PM - Regular School Board Meeting
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1. Call to Order
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1.1. Roll Call of Members/Determine Quorum
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1.2. Additions or Corrections to Agenda
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1.3. Acceptance of Agenda
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2. Action On the Minutes
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2.1. Corrections to and Approval of Minutes
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3. Status of District Funds
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3.1. Treasurer's Report
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4. Consideration of Claims
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4.1. List of Claims
Description:
Jeff Turbes/Jon Fulton
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5. Visitors
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5.1. Recognition of Visitors and Guests
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6. Open Forum
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7. Recognitions
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8. Communications
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9. Old Business
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10. New Business
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10.1. Accept and Approve Donations Received
Description:
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10.2. Fiscal Audit Letter of Services
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10.3. Authorize Superintendent as the Identified Official with Authority (IOwA) for MDE
Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local educational agency that uses the Education Identity and Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local educational agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties. |
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10.4. Commercial Insurance Premium Proposal
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10.5. Southwest West Central Service Cooperative Contract 2024-2025
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10.6. Minnesota State High School League Membership 24/25
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10.7. Set Activity Fees for 2024-2025 School Year
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11. Personnel
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11.1. Notice of Non-Renewal
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11.2. Resignation of Vocal Music Teacher Annie Babbitt
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11.3. Resignation of School Counselor Zoe Hess
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11.4. Resignation of Head Dance Team Coach
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11.5. Resignation of Boys Basketball Coach
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11.6. Resignation of Cross Country Co-JV Coach
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11.7. Resignation of Assistant Play Director
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11.8. Resignation of Custodian
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11.9. Hire Part Time Custodian II
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11.10. Custodian I Position
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11.11. Request of Family Medical Leave - A. F.
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11.12. Request of Family Medical Leave - K. R.
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11.13. Request of Family Medical Leave - A.T.
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11.14. Hire Assistant Play Director
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11.15. Hire Part Time Summer Care Corner Supervisor
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11.16. Hire Part Time Summer Care Corner Supervisor
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11.17. Hire Boys Basketball Head Coach
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12. Reports
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12.1. Board Committee Reports
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12.2. Principal Report
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12.3. Superintendent Report
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13. Informational Items
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14. Adjournment
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