February 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
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II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
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III. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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IV. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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V. Consent Agenda
Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. Payment of Invoices - January 21, 2023 - February 10, 2023
B. The Partnership Plan Contract |
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V.A. Payment of Invoices - January 21, 2023 - February 10, 2023
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the register has been distributed to board members.
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V.B. The Partnership Plan Contract
Speaker(s):
Mark Drommerhausen, Director of Operations
Description:
Administration recommends approval of the proposed lease agreement for The Partnership Plan in their current location at 1875 Greeley Street South, Stillwater, Minnesota. This document will be a five (5) year lease with two renewals of five (5) years each, beginning July 1, 2022 through June 30, 2027.
Attachment: The Partnership Plan lease agreement |
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VI. Interviews for Board Vacancy by Appointment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
The interview schedule is included for your review.
Attachments:
()
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VII. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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