June 12, 2023 Regular Meeting Time - Monthly Board Meeting
| Agenda |
|---|
|
1. Call to order
Google Meet joining info Video call link: https://meet.google.com/ttq-ehpo-uyf Or dial: (US) +1 513-788-2075? PIN: ?337 025 967?# |
|
2. Adopt/Amend Agenda
|
|
3. Public Comments
Kelly Wente |
|
4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
|
|
4.a. Approval of Meeting Minutes
Attachments:
()
|
|
4.b. Approval of Financial Report and Monthly Claims and Accounts
Attachments:
()
|
|
4.c. Approval of Staffing Matters/Personnel
Attachments:
()
|
|
5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
Boys Basketball update by Keegan Wicht and Aiden Swenson & Track update by Keegan Wicht and Ayanna Hastad. Presentation of 2023-2024 budget 10 year LTFM plan |
|
6. Information Items:
EMC Property, Auto and Work Comp Insurance renewal for 2023-2024 school year
Attachments:
()
|
|
6.a. Board Member Reports
|
|
6.b. Teacher Reports
|
|
6.c. AD/Community Ed/Transportation Reports
|
|
6.d. School Nurse Reports
No report this meeting |
|
6.e. Principal Reports
|
|
6.f. Technology Director Reports
No report this meeting |
|
6.g. Business Manager Reports
No report this meeting |
|
6.h. Superintendent Report
Attachments:
()
|
|
7. Discussion/Approval Items:
Closing open enrollment for 4th quarter each year Presentation of the School Board Self-Eval workshop provided by MSBA. It is a 2-3 hour presentation with many topics reviewed. (Tonya Kelly) |
|
8. Action Items:
8. d. Approval of the 2023-2024 bread, milk & commodities bids 8. e. Approval of the 2023-2024 fiscal year Budget 8. f. Approval of Chris Lehne Drivers Ed/Behind the Wheel tuition reimb position 8. g. Approval of a 1 year facility use agreement with Kurt Schoephoerster for the 2023-2024 school year. 8. h. Approve of the 2023-2024 Property, Auto and Work Comp Insurance with EMC 8. i. Approval of the 2023-2033 LTFM 10 year plan 8. j. Approval of the Director of Performing Arts contract with Allysa Hurley 8. k. Approval of LQP County Foster Care Transportation Agreement for 2023-24 8. l . Approval of addendum on contract for Superintendent Support Services with Troy Ferguson for Holly Ward
Attachments:
()
|
|
8.a. Resolution-District Donations
Attachments:
()
|
|
8.b. Approval of School Fundraisers
None this month |
|
8.c. Policies
Attachments:
()
|
|
9. Adjournment
|
