June 17, 2024 at 6:00 PM - Regular Monthly Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Adoption of Agenda
|
|
5. Public Comments - Limited to 5 minutes per person
|
|
6. CONSENT AGENDA (roll call vote)
|
|
6.A. May 20, 2024 Regular Monthly Meeting Minutes
Attachments:
()
|
|
6.B. Donations in the amount of $9,594.62
Attachments:
()
|
|
6.C. 2024-2025 MREA Membership
Attachments:
()
|
|
6.D. 2024-2025 MSBA Membership
Attachments:
()
|
|
6.E. May hand payables, wires & payroll liabilities in the amount of $342,887.87
Attachments:
()
|
|
6.F. May payroll in the amount of $324,695.94
|
|
6.G. June board bills in the amount of $210,662.54
Attachments:
()
|
|
6.H. PERSONNEL:
|
|
6.H.1. Hires:
|
|
6.H.1.a. Nathan Whitacre - MS/HS Special Education Teacher (Beginning Teacher - Step 1)
|
|
6.H.1.b. Student workers:
Custodial / Grounds: Jonah Bunke, Lucas Redalen, Carter Skree, Conner Vaughn and Matthew Sprague Youth Recreation Coaches: Cassandra Boyum, Beau Grindland, Creighton Hoiness, Becca Magin, Torryn Schneider, Shelby Tesch and Nadia Happel Kids Club Assistants: Giselle Kahoun, Kiara Johnson, and Aleksa Phillips |
|
6.H.1.c. Community Ed Summer Rec Volunteer Coaches
Attachments:
()
|
|
7. NEW BUSINESS
|
|
7.A. Approve the 2023-2024 budget revisions.
Attachments:
()
|
|
7.B. Approve the adoption of the 2024-2025 budget.
|
|
7.C. Approve the 2024-2026 custodial contract with MSEA (Minnesota School Employees Association).
|
|
7.D. Approve the 2024-2025 agreement with Hiawatha Valley Mental Health.
Attachments:
()
|
|
7.E. Review and approve the Literacy Plan.
Attachments:
()
|
|
7.F. Review the Gasoline, Bread and Milk bids for the 2024-2025 school year and select vendors.
Attachments:
()
|
|
7.G. Approve the Resolution to renew membership with the MSHSL for the 2024-2025 school year. (roll call vote)
Attachments:
()
|
|
7.G.1. MSHSL More than Membership Video
|
|
7.H. Approve the 2023-2024 Q-Comp Annual Report.
Attachments:
()
|
|
7.I. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
Attachments:
()
|
|
8. ADMIN REPORTS
|
|
8.A. Superintendent Report
Attachments:
()
|
|
8.B. Elementary Report
Attachments:
()
|
|
8.C. Middle School / High School Report
Attachments:
()
|
|
8.D. Activities & Community Education Report
Attachments:
()
|
|
9. BOARD COMMUNICATIONS
|
|
9.A. Hiawatha Valley Education District Report
Attachments:
()
|
|
9.A.1. HVED Board Representative reassignment
|
|
10. INFORMATION:
Regular Monthly Meeting: Monday, July 15, 2024, 6:00 p.m. in the Forum Room |
|
11. ADJOURNMENT
|
