December 5, 2023 at 7:00 PM - Board Meeting

I. Call to Order/Adoption of Agenda:  

II. Consent Agenda:  

II.A. Approval of November 2, 2023 Minutes

II.B. Approval of Claims:  Jason Lohmann

II.C. Staff Updates:

II.C.1. Resignations: 

II.C.2. New Hire:  Carissa Youngsma, .2 EL Teacher - 5RO effective 11/20/23; Kaylee Hakseth, 1.0 REACH Teacher effective pending licensure issuance

II.C.3. Transfers:   

II.C.4. Re-assignment:   

III.

Public Input: The policy of the education district board is to encourage discussion by persons of subjects related to the management of the district at board meetings. The board shall, as a matter of policy, protect the legal rights to privacy and due process of employees and students. Persons who wish to have a subject discussed at a public board meeting must notify the executive director’s office in advance of the board meeting. The person should provide his or her name, address, the name of group represented (if any), and the subject to be covered or the issue to be addressed.  The board retains the discretion to limit discussion of any agenda item to a reasonable period of time as determined by the board.

IV. Reports and Communication:

IV.A. Habitat Florida Trip Update

IV.B. Business Manager Report

IV.C. Opioid Grant Participation

V. Old Business: 

V.A. Second Reading of Policy 70 Remote Work Policy

VI. New Business:

VI.A. FY23 Audit Report

VI.B. Executive Director Contract

VII. Other:

VIII. Comments: Board/Director

IX. Next Meeting Date:  Thursday, January 25, 2024 at 7:00 PM at the River Bluff Education Center in Red Wing.

X. Adjournment