June 26, 2024 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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3.a) Additions Item : 9.l , 9.m and item 10.b
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4. MESABI METALLICS PRESENTATION
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5. APPROVAL OF MINUTES
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6. PUBLIC INPUT (please keep comments to 3 minutes)
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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8. OLD BUSINESS
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8.a) Final approval of Fund Balance Policy 714
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9. NEW BUSINESS
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9.a) Recommend approval of final revised Fiscal Year 2024 budget
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9.b) Recommend to approve Fiscal Year 2025 Preliminary Budget
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9.c) Recommendation to approve Long Term Facilities Maintenance Plan
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9.d) Resolution Establishing dates for Filing Affidavits of Candidacy |
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9.e) Approve 2024-2025 contract for services with Speech Partners LLC
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9.f) Recommend approval of 2024-25 membership to Minnesota School Board Association
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9.g) Recommend approval of 2024-25 Minnesota Rural Education Association
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9.h) 24-25 CMH Behavioral Interventionist Agreement for Vandyke Elementary
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9.i) Recommend David E Pace Superintendent of Schools to act as the Identified Official with Authority for ISD 316.
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9.j) Accept the retirement of Susan Hoeft, Vandyke Elementary Principal effective June 28, 2024.
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9.k) Recommend approval of Classroom Art agreement with 321 Art Studio
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9.l) Recommend approval of 30 day contract extension for Palmer Bus Service
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9.m) Recommend the hire of Katie Heimdal as Elementary Principal
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10. DONATIONS
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10.a) Acknowledge a donation from Madonna Jenson in the amount of $30 to the GHS Day of Caring Student Activity Account.
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10.b) Acknowledge a donation in the amount of $1799.91 from the Greenway 316 Foundation Inc. for 10 guitars
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11. BOARD/ADMINISTRATORS REPORTS
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11.a) School Board/Committees
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11.b) Principals
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11.c) Superintendent
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12. ADJOURN
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