February 12, 2025 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Public Comments
|
|
II.i. Review of Audit report by Roby Thomas, CPA
|
|
III. Approval of Minutes from Previous Minutes
|
|
IV. Approval of current agenda
|
|
V. Consent Agenda
|
|
VI. Board Business
|
|
VI.i. Approval of Finances
|
|
VI.ii. Approval of Election Documents
Description:
Discussion and approval of upcoming election documents
|
|
VI.iii. Approval of Board By-Laws
Description:
Discussion and approval of By-Laws
|
|
VI.iv. Health Insurance & COBRA
Description:
Discussion and approval of Health Insurance & COBRA
|
|
VI.v. Financial Policies and Procedures
Description:
Discussion and approval of policies and procedures for finance.
|
|
VI.vi. School Food Authority (SFA) Procurement Procedures
Description:
Discussion and approval of School Food Authority (SFA) Procurement Procedures
|
|
VII. MN Regional Superintendent's Reports
|
|
VII.i. 2nd Reading of Policies
Description:
Paula Folet, DTL will discuss the various 600 series of policies
|
|
VIII. Adjournment
|