April 15, 2025 at 5:30 PM - Board Meeting
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1. Call to order by Chairperson__________ at ______
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1.1. Pledge of Allegiance
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1.2. Welcome
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1.3. Roll Call
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2. Approval of Agenda as presented or amended
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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. |
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4. Acknowledgements - Students/Staff/Personnel
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5. Infomational Reports
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5.1. Heather Burd - National Conference
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5.2. Dean of Students/Activities Director Report
Attachments:
()
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6. Financial - Auditors for the Month of April - Schow and Huschle
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6.1. Approve payment of bills for district checks #51498-51576 in the amount of $209,759.52; Activity Checks #20022-20024 in the amount of $2,031.00; Wire Payments in the amount of $217,073.15 and MSDLAF Transfers - Redemptions in the amount of $700,000
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6.2. Finance Officers Report
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7. Written Reports/Updates
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7.1. Superintendent Report
Attachments:
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7.2. School Board Committee Reports
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7.2.1. Technology
Attachments:
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7.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
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8. Consent Agenda Business
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8.1. Approve Minutes of the regular meeting held March 18, 2025
Attachments:
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8.2. Accept Donations
Attachments:
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9. Action Items
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9.1. Approve the list of graduates along with the valedictorian, salutatorian, honor students, class motto, class flower, and class colors who will be awarded their diplomas on Saturday, May 24, 2025 at 2:00 P.M. in the Win-E-Mac gymnasium. It is expected that these students will satisfactorily complete the course of study prescribed for graduation. (A)
Attachments:
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9.2. Accept the resignation of Principal Casey Reierson and approve posting the position (A)
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9.3. Approve awarding the health insurance bid to the Minnesota Health Care Consortium (MHC) for the 2025-26 and 2026-27 years (A)
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9.4. Approve the leave of absence request from Liz Lindberg (A)
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9.5. Approve posting for a 1.0 FTE special education teacher (A)
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10. Set Meeting Dates and Times - Tuesday, May 20th at 5:30 PM in the Conference Room
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11. Adjourn
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