December 17, 2024 at 5:30 PM - Board Meeting

1. Call to order by Chairperson__________ at ______

1.1. Pledge of Allegiance

1.2. Welcome

1.3. Roll Call

2. Approval of Agenda as presented or amended

3. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes

As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. 

4. Acknowledgements - Students/Staff/Personnel

5. Infomational Reports

5.1. Dean of Students/Activities Director Report

6. Financial - Auditors for the Month of December - Brekken and Strom

6.1. Approve payment of bills

6.2. Finance Officers Report

7. Written Reports/Updates

7.1. Superintendent Report

7.2. School Board Committee Reports

7.2.1. Pine to Prairie

7.2.2. Community Ed

7.2.3. Health & Safety

7.3. Principal/Community Education/Title Grant Coordinator's Report

8. Consent Agenda Business

8.1. Approve Minutes of the regular meeting held November 19, 2024

8.2. Accept Donations

9. Action Items

9.1. Approve the combined polling place resolution (R)

9.2. Approve the revised FY25 budget (A)

9.3. Approve the resolution directing administration to make recommendations for reductions in programs and positions for the following school year (R)

9.4. Approve the lane change request from Ross Rorogen from MA10 to MA20 (A)

9.5. Approve the lane change request from Karol Langemo from MA to MA10 (A)

9.6. Approve the 2024-25 Health Aide Contract with Heidi Strom (A)

9.7. Approve hiring Taylor Walters as a long term substitute for the remainder of the 2024-2025 school year (A)

9.8. Approve hiring Matthew Arel as a long term social studies substitute (A)

10. Set Meeting Dates and Times  - Next meeting January 21st, 2025 @ 5:30 p.m. Conference Room

11. Adjourn