January 8, 2025 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. ACCEPTANCE OF OFFICE AND OATH OF OFFICE
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4. APPROVE MEETING AGENDA
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5. ELECTION OF SCHOOL BOARD OFFICERS
Description:
President / Chair
Vice-President / Vice-Chair Clerk Treasurer |
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6. STUDENT ACHIEVEMENT
Description:
Student Report - FLAHS SADD Group
Linwood Elementary School Principal Mattson Positive Happenings |
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7. APPROVE CONSENT AGENDA
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7.1. Designation of Banks and Depositories for District Funds
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7.2. Appointment of School District Legal Counsel
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7.3. Appointment of School District Doctor
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7.4. Appointment of Fiscal Consultants
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7.5. Set Dates and Starting Times for School Board Meetings
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7.6. Authorize Use of Facsimile Signatures for District Checks
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7.7. Authorize Director of Business Services, Superintendent, or their Designee to Make Transactions
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7.8. Appoint JP Jacobson as Local Education Agency (LEA) Representative for Title I, IIA, IID, III, IV, V and Carl Perkins for Forest Lake Area Schools
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7.9. Designate Superintendent as MDE Identified Official with Authority (IOwA)
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8. APPROVAL OF ROUTINE ACTION ITEMS
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8.1. Appoint Board Representative to MSBA
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8.2. Appoint Board Representative to the MN State High School League
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8.3. Appoint Board Representative to Schools Advocating for Fair Funding (SAFF)
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8.4. Appoint Board Representative to the City of Forest Lake
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8.5. Appoint Board Representative to Special Education Advisory Council (SEAC)
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8.6. Appoint Board Representative to Community Education Advisory Board
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8.7. Appoint Board Representative to Agriculture Education Advisory Board
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8.8. Appoint Board Representative to EMS/HC Advisory Board
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8.9. Appoint Board Representative to 916
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8.10. Appoint District Superintendent or Designee and School Board Chair and Vice-Chair to Engage Legal Counsel
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8.11. Designate Official School Newspaper
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8.12. School Board Committee Assignments
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8.13. School Board Building Liaisons
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9. ACTION ITEMS
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9.1. Approve the 2025 Legislative Platform
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9.2. Resolution Directing the Superintendent and Administration to Make Recommendations for Reductions in Positions, Programs, and Services and Reasons Therefore, for 2025-2026
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9.3. Elementary School Attendance Boundary Adjustments
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9.4. Request Permission to Bid Technology Needs
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9.5. Authorize RFP's (Request for Proposals) for Employee Group Self-Insured Medical Insurance
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10. NEW BUSINESS
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10.1. First Reading - Student Medication Policy 528
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10.2. First Reading - Technology Acceptable Use and Safety Policy 540
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11. REVIEW UPCOMING CALENDAR DATES
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12. ADJOURN
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