April 15, 2024 at 5:00 PM - Business Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Public Comments
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5. Approval of Agenda (Action)
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6. Consent Agenda (Action)
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6.1. Personnel
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6.2. Approval of Prior Meeting Minutes
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6.3. Approval of Financial Transactions
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7. Resolution for Acceptance of Gifts
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8. Presentation
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8.1. Ed Foundation
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8.2. Student Representative Updates:
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8.3. Transportation Academy Presentation
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8.4. MN State Honor Band Presentation Todd Peterson
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8.5. American Indian Education Plan Presentation Kristina Mitberg (Information only)
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9. Superintendent's Report
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10. New Business
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10.1. Revised Budget for the 2023-2024 FY Chris Muhvich (Action)
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10.2. Auditing Firm Agreement with Schlenner Wenner & Co. (Information only)
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10.3. Approval of the MOU Between Little Falls Community Schools and The Principals Association. ( Action)
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10.4. Summer School Session for Students
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10.5. Approve MOU Between Little Falls Community Schools and Summer School Certified Teaching Staff Rate of Pay. (Action)
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10.6. Approval of the Certified Teacher Substitute Rates for the 2023-2024 FY (Action)
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10.7. Approval of Copier Lease ( Action)
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10.8. March 25th and 26th School Weather Cancelations. (Action)
* Students will not make up March 25 and 26 * Staff will make up time or use professional/sick leave for March 25th and 26th. |
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10.9. Approval of May Retiree Reception and Awards Presentation (Action)
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11. Old or Unfinished Business
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11.1. Facility & Transition Updates & Programming Changes/Updates (Information Only)
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11.2. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Tier 1 and Tier 2 Teachers. (Action)
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11.3. Extended Leave of Absence Request (Action)
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11.4. Third Review of Policies:
1. Policy 506 -Student Discipline and Form. 2. Policy 606.5 -Library Materials and Form 3. Policy 404- Employment Background Checks 4. Policy 424 - License Status 5. Policy 416 - Drug & Alcohol Testing 6. Policy 418 - Drug-Free Work Place - Drug Alcohol and Cannabis testing and From |
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12. Reports from Board Members
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13. Adjournment
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