June 10, 2024 at 7:00 PM - Regular Meeting
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1. Community Members' Questions and Comments
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2. Call to Order
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3. Pledge of Allegiance
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4. Consideration of the Agenda
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5. Consent Agenda (ACTION)
Consent Agenda contains routine matters that typically do not require Board discussion. Individual Board members may remove an item from the Consent Agenda for discussion/separate action. Consent Agenda items are as follows: |
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5.A. Approve Minutes from Regular Board Meeting held on May 13, 2024
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5.B. Approve Personnel Recommendations
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5.C. Approve Personnel Master Agreements
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5.D. Superintendent Contract Resolution
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5.E. Accept Donations totaling $16,901.08
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5.F. Approve Treasurer's Report for April 2024
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5.G. Approve Electronic Funds Transfers for April 2024
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5.H. Designate 'Identified Official with Authority' for Minnesota Department of Education
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5.I. Approve 2024-2026 First Student Transportation Agreement
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5.J. Approve Bill Vouchers: 318769-319001, 1802-1811, EP Register: 902377-902457, EFT Vouchers: 274, 6519-6526 and Capital One: 52824-52834
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6. Superintendent's "Report on Excellence"
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7. Board Members' Questions and Comments
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7.A. Facilities and Finance Committee
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8. Old Business
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8.A. Other Old Business as Necessary
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9. New Business
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9.A. Certificate of Gratitude presented to Officer Jay McCoy
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9.B. Termination and non-renewal of probationary teachers (ACTION) (ROLL CALL)
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9.C. Resolution for Continuation of Membership in Minnesota State High School League (MSHSL) (ACTION)
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9.D. Budget Approval (ACTION)
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9.E. 2024 Population Estimate Certification (ACTION)
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9.F. Other New Business as Necessary
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9.G. Strategic Plan Approval (ACTION)
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10. Informational Items
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10.A. June Enrollment
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11. Closed Session pursuant to Minnesota Statutes section 13D.05, Subdivision 3(a), to evaluate the performance of school district personnel
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12. Adjournment
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