June 19, 2023 at 5:45 PM - Regular School Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

III.A. Approve June 26 Agenda

IV. Recognition of Communications Since Last Meeting

V. Open Dialogue

VI. Approval of Consent Agenda

VI.A.

• • • Board Bills: $112,061.25
    • Building Project Bills: $114,261.36
    • Student Activity Bills: $529.55

June 30 Check Run Bills (final amount approved in July)

VII. Reports

VII.A. Dashir Report

VIII. New Business

VIII.A.

1. 1. Action to approve the 2023-24 Minnesota State High School League (MSHSL) Membership Resolution.
   2. Action to designate the MSHSL School Representative and School Board Representative for 2023-24.

VIII.B.

1. 1. Action to approve the revised June 2023 Local Literacy Plan.

IX. Old Business

X. School Finance

X.A.

1. 1. Action to approve the Preliminary Budget for 2023-2024.

XI. Policy Administration

XI.A.

1. 1. Action to approve 521 FORM Student Disability Nondiscrimination

XII. Personnel

XII.A.

1. 1. Action to approve contract for Cheryl Bayerl as Data and Systems Coordinator for the 2023-24 school year.

XII.B.

1. 1. Action to approve contract for Lori Bebo as Supervisor of Kitchen and Cooks for the 2023-24 school year.

XII.C.

1. 1. Action to approve the following contracts for the 2023-24 school year:
      • Daniel Mages – Science Teacher
      • Kathy Fiecke – K-12 Secretary and Health Services Support
      • Kelli Machemehl – Summer School Teacher
      • Taylor Bayerl – Kids Depot Worker
      • Peighton Ruzicka – Kids Depot Worker
      • Ashley Alberts – Kids Depot Worker
      • Kelli Machemehl – Kids Depot Worker
      • Shannon Alsleben – JH Volleyball Coach
2. 1. Action to approve the following resignations:
      • Jenna Wolff – AD/DoS
      • Jan Smith – Elem Teacher
      • Lyndsey Grand – EL Teacher
      • Angela Christen – JH Softball Coach

XIII. Other Items for the Board

XIV. Adjourn the Regular Board Meeting