November 4, 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 October 7, 2024 Regular Board Meeting and the October 21, 2024 Special 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
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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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6.4. 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 the 2025 Interagency Agreement with the Cass County Children's Initiative, Inc.
Agenda Item Type:
Consent Item
Attachments:
()
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Review and Comment
Agenda Item Type:
Information Item
Attachments:
()
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7.2. First Reading of Policy 512 School-Sponsored Student Publication and Activities
Agenda Item Type:
Information Item
Attachments:
()
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7.3. Draft of 2025-26 School Calendar
Agenda Item Type:
Information Item
Attachments:
()
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7.4. Superintendent Mid-Year Review
Agenda Item Type:
Information Item
Description:
A date and time needs to be set.
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7.5. Agreement with Rapp Strategies, Inc.
Agenda Item Type:
Information Item
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7.6. Weather Related Late Starts, Early Dismissals and e-Learning
Agenda Item Type:
Information Item
Attachments:
()
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Read and Approve the Following Policies:
Agenda Item Type:
Action Item
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8.2. Approve the E-Learning Plan
Agenda Item Type:
Action Item
Attachments:
()
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8.3. Approve the 2.75% Capital Project Levy Review & Comment Proposal for submission to the Minnesota Department of Education
Agenda Item Type:
Action Item
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Adjourn
Agenda Item Type:
Procedural Item
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