December 4, 2024 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Vienna Meyers, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Minnesota State Statute 120.80 - Early Graduation Request -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Alisa Woolcott, Business Manager, will provide the board with an overview and update of the annual audit report and conduct the annual Truth-N-Taxation hearing for Board certification.
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VII.B. Second reading and approval of the Certified Bargaining Group Seniority List -attached
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VII.C. Second reading and approval of the Classified Bargaining Group Seniority List -attached
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VII.D. Review new board member orientation and mentorship assignments.
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VII.E. Discuss upcoming MSBA Superintendent Search dates, timelines, and responsibilities -attached
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VII.F. Review the 2025 School Board Calendar, corresponding dates, and potential updates to be approved -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent Report
Description:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
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XI. Adjourn the meeting
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