May 22, 2024 at 5:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
Attachments:
()
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4.a.(2) Invoices and Receipts
Attachments:
()
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4.a.(3) Budget
Attachments:
()
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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4.c. Key Performance Indicators
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5. Information
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5.a. Administrative Reports
Attachments:
()
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6. Board Member Reports/Governance
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6.a. Committee Reports
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding Renewal of the 2024-25 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center
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8.b. Consideration and Possible Action Regarding the Renewal of the 2024-25 Early Childhood Shared Service 66:030 Contract - Frederic/Unity
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8.c. Consideration and Possible Action Regarding the 2024-25 Kinship of Polk County Mentoring Program
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8.d. Consideration and Approval of the 2024-25 Meal Prices
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8.e. Discussion Related to Future Referendum Planning
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8.f. Discussion Related to Athletic Co-ops
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. Adjourn
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