October 7, 2024 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Approval of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Superintendent’s Report
Dr. Teri Staloch, Superintendent
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4. FY23 Audit Report Only
Kristen Hoheisel, Chief Financial Officer Bill Lauer from Malloy, Montague, Karnowski, Radosevich & Co., P.A. |
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5. Observations/Recommendations to the Board of Education
Liz Viera, Squires, Waldspurger & Mace, P.A.
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6. October 1, 2024 Enrollment Status Report
Kristen Hoheisel, Chief Financial Officer |
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7. Operations
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7.A. Action: Annual Support of Forms A and B Grant Applications to the Minnesota State High School League (MSHSL) Foundation (Roll Call Vote)
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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7.B. Ad Hoc Safety and Security Committee Report
Member(s) of the Committee |
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7.C. Ad Hoc Transportation and Capital Infrastructure Committee Report
Member(s) of the Committee |
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7.D. Governance Policy and Procedure Manual Task Force Report
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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7.E. Policy Committee Report
Member(s) of the Committee
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7.F. Administrative Reports
Dr. Teri Staloch, Superintendent
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8. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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8.A. Administrative
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8.A.1. Policies for Annual Review and Legislative Changes
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8.A.2. Draft Minutes
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8.B. Personnel Matters
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8.B.1. Licensed Staff Personnel Report
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8.B.2. Non-Licensed Staff Personnel Report
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8.C. Financial Matters
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8.C.1. Bi-Monthly Disbursement Report for October 8, 2024
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8.C.2. Authorization of Issuance of Individual Procurement Cards (P-Cards
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9. Future Events
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10. Adjourn Meeting (Voice Vote)
ReNae Bowman, School Board Chair
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