February 10, 2025 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. Approval of three (3) EMLF Early Retirement Agreements for 2025-2026 ( Action)
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6.2. Personnel
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6.3. Approval of Prior Meeting Minutes
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6.4. Approval of Financial Transactions
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7. Resolution for Acceptance of Gifts
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8. Flyer Pride Cards
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9. Presentation
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9.1. Student Representative Updates:
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9.2. Kristine Mitberg
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9.3. Boys & Girls Club - School- Aged Childcare
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9.4. 2023-2024 Audit Presentation by Schlenner and Wenner Audit Firm
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10. Superintendent's Report
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11. New Business
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11.1. Approval of the 2023-2024 Audit as Presented (Action)
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11.2. Resolution Formalizing Little Falls Community Schools Partnership with the Boys and Girls Club or Central Minnesota (Action)
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11.3. Approval of the Revised 2024-2025 Budget as Presented - Chris Muhvich (Action)
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11.4. Approval of Authorization to Sign Pay Equity Report (Action)
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11.5. Approval of Interagency Governance Agreement Morrison County (Action)
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11.6. Approval of the Updated/Revised EMLF Seniority List Revised (Action)
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11.7. Approval of the February 2024-2025 Lane Changes (Action)
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12. Old or Unfinished Business
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12.1. Approve the Revised School Board Committee Assignments (Action)
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12.2. Approval of Revised Board Remuneration (Action)
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12.3. Approval of the 2025-2026 School Calendar (Action)
*Option A *Option B |
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13. Reports from Board Members
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14. Adjournment
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