January 27, 2025 at 6:00 PM - Regular Meeting
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A. Call to Order and Pledge of Allegiance
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B. Roll Call
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C. Adoption of the Agenda
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D. Consent Agenda
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D.1. Minutes
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D.2. Bills
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D.2.a. Regular Bills
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D.2.b. Funds Transfers
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D.2.c. Revolving Fund
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D.2.d. P-Card Statement
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D.3. Financial Report
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D.4. Personnel
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D.5. Approve Memorandums of Understanding with LPGE Education Association
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D.5.a. Head and Assistant Soccer Coaching Stipend (addition to Schedule C)
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D.5.b. Assistant Cross Country Coaching Stipend (Correction)
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D.6. 24-25 Seniority List
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D.7. Approve Dissolution of Cooperative Sponorships
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D.7.a. Girls Tennis - Swanville and Upsala
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D.7.b. Boys Soccer - Little Falls
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D.8. Approve Agreement with Long Prairie Hockey Association
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E. Reports, Correspondence and Guests
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E.1. Student Representatives
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E.2. Guests
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E.3. Program Reports
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E.3.a. Activities Report
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E.3.b. Community Education
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E.3.c. Technology
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E.4. Principals
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E.5. Board
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E.6. Superintendent
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E.6.a. January Enrollment Report
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E.6.b. Project Updates - HVAC - Phase II, Track Renovation, Turf Install
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E.6.c. Hwy 287 Resurface - Harmony Park
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F. Board Highlight
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G. Unfinished Business
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H. New Business
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H.1. Donations
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H.2. Review, revise and approve Board Policy Series 100
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H.3. 2025-2026 Preliminary School Year Calendar
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H.4. Appoint Board member to District Wellness Committee
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H.5. Approve Changes to High School (7-12) Handbook
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H.6. Receive survey data pertaining to upcoming Cell Phone Policy
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H.7. Approve Computer Lease with Hewlitt Packard Integrated Financial Services
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H.8. Discussion and possible action regarding Superintendent/Interim Superintendent Employment
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I. Adjourn
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