April 8, 2024 at 6:00 PM - Regular Meeting of the School Board
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I. Call to Order / Pledge of Allegiance
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II. Mission Statement
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III. Roll Call
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IV. Approve Agenda
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V. Approve Consent Agenda
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V.A. Approval of Minutes of Previous Board Meeting: March 11, 2024
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V.B. Approval and authorization of audited vouchers for payment #113742-113892 charged to the following funds and the Bank and Electronic Transfers:
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V.C. Approval of Personnel Items
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VI. Resolution to Accept Donations
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VII. Comments and Congratulations
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VII.A. Elementary, Middle, High School, and Community Education Reports
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VII.A.1. Elk's Senior Students of the Month: Ella Holmgren & Will Johnson
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VIII. Recognition of Visitor Business
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IX. Correspondence
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X. Administrative Report
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X.A. Mike Pothast - Science Curriculum Adoption
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XI. Superintendent's Discussion Items
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XI.A. Enrollment Update
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XI.B. Legislative Update
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XI.C. Relocating Existing Condenser at Hermantown Arena
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XI.D. RFP for Facility Assessment and Long-Range Facility Planning for Hermantown Elementary
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XI.E. Other
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XII. Committee Reports
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XIII. Old Business
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XIII.A. Hermantown Arena Contract - G.O. Compliance and Temporary Construction Easement Agreement
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XIII.B. Hermantown Arena Contract - Arena Use Agreement
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XIII.C. Hermantown Arena Contract - Ground Lease with Amendment
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XIII.D. Hermantown Arena Contract - Funding Agreement for Hermantown Ice Arena Project
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XIV. New Business
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XIV.A. District Trip Approval Form - Fine Arts - New York City
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XIV.B. FY24 Amended Budget
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XIV.C. Hermantown Amateur Hockey Association (HAHA) Management Agreement
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XV. Adjournment
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