January 27, 2025 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to Order 2025 ORGANIZATIONAL Meeting
|
|
1.1. Election of Officers
|
|
1.1. Nominations for Board Chairperson
|
|
1.1. Nominations for Board Vice Chairperson
|
|
1.1. Nominations for Board Clerk
|
|
1.1. Nominations for Board Treasurer
|
|
1.2. Appoint Official Depository Bank
|
|
1.3. Appoint Official Payroll Account of ISD 640 Wabasso, MN
|
|
1.4. Appoint official Newpaper of Publications for ISD 640 Wabasso, MN
|
|
1.5. Appoint Official Legal Counsels; General Legal Counsel and School Specialists Legal Counsel, of ISD 640 Wabasso, MN
|
|
1.6. Set the 2025 Board Officer Salaries for ISD 640 Wabasso, MN
|
|
1.7. Set the 2025 Board Member and Board Representative Compensation for ISD 640 Wabasso, MN
|
|
1.8. Set the Board of Education 2025 monthly meeting date and time for the ISD 640 Wabasso, MN
|
|
1.9. Set the 2025 District Food and Lodging Reimbursements for ISD 640 Wabasso, MN
|
|
1.10. Set the 2025 Meet and Confer Dates with Wabasso Education Association for ISD 640 Wabasso, MN
|
|
1.11. 2025 Board Committees Discussion
|
|
2. Call to Order
|
|
2.1. Roll Call of Members/Determine Quorum
|
|
2.2. Additions or Corrections to Agenda
|
|
2.3. Acceptance of Agenda
|
|
3. Action On the Minutes
|
|
3.1. Corrections to and Approval of Minutes
|
|
4. Status of District Funds
|
|
4.1. Treasurer's Report
|
|
5. Consideration of Claims
|
|
5.1. List of Claims
Description:
Treasurer/Superintendent
|
|
6. Visitors
|
|
6.1. Recognition of Visitors and Guests
|
|
7. Open Forum
|
|
8. Recognitions
|
|
9. Communications
|
|
10. Old Business
|
|
11. New Business
|
|
11.1. Accept and Approve Donations Received
|
|
11.2. Approve FY25 Revised Budget
|
|
11.3. Set Special Meeting Date and Time to Accept Roof Project Bid
|
|
11.4. Move February Regular Meeting Start Time
|
|
11.5. Set Student Board Forum Date and Time
|
|
11.6. Approve Pay Equity Report
|
|
12. Personnel
|
|
12.1. Paraprofessional Leave of Absence
|
|
12.2. Hire a Long-Term Substitute Math Teacher
|
|
12.3. Accept Resignation of Erica Pope
|
|
12.4. Hire Full-Time Substitute
|
|
13. Reports
|
|
13.1. Board Committee Reports
|
|
13.2. Principal Report
|
|
13.3. Superintendent Report
|
|
14. Informational Items
|
|
14.1. Wabasso Education Association (WEA) Intent to Negotiate
|
|
15. Adjournment
|