October 7, 2024 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the September 9, 2024 regular board meeting and the September 23, 2024 special board meeting.
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
()
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
()
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6.6. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
()
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6.7. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
()
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6.8. Approve a French Club trip to Montreal and Quebec for the summer of 2026
Agenda Item Type:
Consent Item
Description:
Approval of trip as presented by Mrs. Lindquist at the September 9, 2024 regular meeting.
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Capital Projects Levy
Agenda Item Type:
Information Item
Description:
Board discussion on amount and timeline for a potential special election for a capital projects levy in 2025.
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7.2. Minnesota State High School League (MSHSL) Resolution to Extend Insurance Coverage to Ninth Graders
Agenda Item Type:
Information Item
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8. Open Forum
Agenda Item Type:
Procedural Item
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9. Adjourn
Agenda Item Type:
Procedural Item
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