May 20, 2024 at 5:30 PM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Presenter: Steffl, Board Chair
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I.A. Laker Pride
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II. ROLL CALL
Speaker(s):
Presenter: Steffl, Board Chair
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III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Steffl, Board Chair
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IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Steffl, Board Chair
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IV.A. Agenda Approval
Description:
Approval of the Agenda for the May 20, 2024 Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
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V.A. Mary Buff Haus
Speaker(s):
Presenter: Josh Omang
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V.B. Minnesota Seal of Biliteracy
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V.B.1. Anika Lotvola
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V.B.2. Mariia Kazanovska
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V.B.3. Marvin Caballero
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VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VII. DONATIONS
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VII.A. $700 3D Printer from Lucas Hoffman at InLine Motion to Detroit Lakes High School
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VIII. PROGRAM PRESENTATIONS
Speaker(s):
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VIII.A. Rossman
Speaker(s):
Presenter: Emily Sternberg
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IX. CONSENT ITEMS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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IX.A. Approve the Minutes of the April 22, 2024 Regular School Board Meeting.
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IX.B. Approve District Bills
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IX.C. Approve District Hand Payable Bills
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IX.D. Approve Personnel Agenda Items
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IX.E. Approve the Canine Detection Services Contract between DLHS, ALC, and DLMS and Interquest Detection Canine for the 2024-2025 School Year.
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IX.F. Approve the Purchase of Service Agreement between Detroit Lakes Public Schools and Stellher Human Services Inc. from Jul 1, 2024 through June 30, 2025.
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IX.G. Approve the Deferred Maintenance Planning Renewal for the 2024-2025 School Year.
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IX.H. Approve the Adult Education Agreements for the 2024-2025 School Year.
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IX.I. Approve the Memorandum of Understanding between Detroit Lakes Public Schools and Olander Bus Company Inc.
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IX.J. Approve the Memorandum of Understanding between Detroit Lakes Public Schools and Schultz Garage & Bus Company. .
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IX.K. Approve the Joint Powers Agreement between Adult Basic Education and MSTATE from July 1, 2024 through June 30, 2026.
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IX.L. Approve the 2023-2024 Resolution for the MSHSL Membership.
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X. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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X.A. First Reading of Policies:
Speaker(s):
Presenter: Steffl, Board Chair
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X.A.1. 428- Substitute Teacher Pay
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XI. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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XI.A. Motion to approve the Agreement to Extend Probationary Period between Detroit Lakes Public Schools and Christin Mohr.
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XI.B. Motion to Approve the 2023-2025 DLPA Contract Settlement.
Speaker(s):
Presenter: Steffl, Board Chair
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XI.C. Motion to Approve the 2024-2025 Change of Medica Insurance Rates and Memorandum of Agreement.
Speaker(s):
Presenter: Kylie Johnson
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XII. ADMINISTRATIVE AND BOARD REPORTS
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XII.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
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XII.A.1. District Update
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XII.B. Board Committee and Representative Reports
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XII.B.1. Student Report
Speaker(s):
Presenter: Buboltz/Rogstad, Student Board Representative
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XII.B.2. Finance Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XIII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XIII.A. Finance Committee- 6/20/24 12:00PM District Office
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XIII.B. Regular School Board Meeting- 06/24/24 7:00AM MState C101
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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