June 12, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Approval of Minutes
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6. Approval of Financials
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7. Reports
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7.A. School Board
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7.A.1. Final Reading of Policies - Pep Band, Valedictorian and Salutatorian, 200, 205, 208, 401 and 402
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7.B. Financial
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7.B.1. FY 24 Final Enrollment
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7.B.2. FY25 Preliminary Budget Presentation
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7.C. Principal
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7.C.1. Strategic Plan
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7.C.2. Continuing Contracts
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7.C.3. NESC Training for Read Act
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7.C.4. Curriculum
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7.C.5. Graduation Recap
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7.C.6. Letter of Resignation for A. Hakamaki
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7.D. Superintendent
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7.D.1. Principal Contract 23-24 - additional paid days
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7.D.2. ARCC Specific Services Contract 24-25 School Year
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7.D.3. MREA 24-25 Membership Renewal
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7.D.4. Student Assurance Services - 24-25 Catastrophic Insurance Renewal
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7.D.5. MSHSL 24-25 Membership Renewal
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7.D.6. Construction Project Update
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7.D.6.a. Restroom
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7.D.6.b. Auditorium/Gymnasium Sound Systems
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7.D.6.c. Parking Lot
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7.D.6.d. Other
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7.E. Other
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8. Consent Agenda
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9. Action Items
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10. Upcoming Meetings
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10.A. Regular Board Meeting Tuesday, July 16, 2024 at 6:00 p.m.?
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10.B. Regular Board Meeting Wednesday, August 21, 2024 at 6:00 p.m.
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11. Motion to close the Regular Board Meeting
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12. Motion to open the Regular Board Meeting
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13. Motion to adjourn the meeting
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