July 22, 2024 at 7:00 AM - 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
Attachments:
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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
Attachments:
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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 July 22, 2024 Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
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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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VIII. PROGRAM PRESENTATIONS
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VIII.A. Detroit Lakes High School
Speaker(s):
Presenter: Josh Omang
Attachments:
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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 June 24, 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 Write-in Vote Counting Resolution for the General and Special Election.
Attachments:
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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. Rossman Handbook
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X.B. Roosevelt Handbook
Attachments:
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X.C. Middle School Handbook
Attachments:
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X.D. ALC Handbook
Attachments:
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X.E. High School Handbook
Attachments:
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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 Out-of-State Travel Request for Rob Nielsen
Attachments:
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XI.B. Motion to Approve the Out-of-State Travel Request for Renee Kerzman.
Attachments:
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XI.C. Motion to Approve the Long Term Facility Maintenance (LTFM) Ten Year Plan for Fiscal Year 2026
Attachments:
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XI.D. Motion to Approve the Property Tax Levy Adoption Calendar.
Attachments:
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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 Updates
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XII.B. Board Committee and Representative Reports
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XII.B.1. Becker County Childrens Initiative (BCCI)
Speaker(s):
Presenter: Rotter, Board Treasurer
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XII.B.2. Finance Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
Attachments:
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XII.B.3. Interagency Early Intervention Committee (IEIC)
Speaker(s):
Presenter: Walz, Board Director
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XII.B.4. Activities Committee
Speaker(s):
Presenter: Thomas, Board Clerk
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XIII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XIII.A. Finance Committee- District Office 08/22/24 12:00PM
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XIII.B. Regular School Board Meeting- City Council Chambers 08/26/24 7:00AM
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XIII.C. Candidacy Filing Dates- District Office 07/30/24-08/13/24 8:00AM-4:30PM
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XIII.D. Election-11/05/24 7:00AM-8:00PM
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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