June 12, 2024 at 6:00 PM - Independent School District 507 Regular School Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. VISITOR COMMENTS
Description:
The school board meeting is a meeting in the public, not a public meeting. Nicollet School Board Policy provides that persons who wish to have a subject discussed at a public school board meeting are encouraged to notify the superintendent’s office in advance of the school board meeting. The school board chair will recognize one speaker at a time and will rule out of order other speakers who are not recognized, violations of data privacy, or inappropriate comments.
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4. APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5. REPORTS AND PRESENTATION
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5.a. Superintendent's Report
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5.b. Principal's Report
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5.c. Student Representative's Report
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5.d. Board Committee's Report
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6. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Approval of Minutes
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6.b. Approval of Bills
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6.c. Approval of Personnel Items
Description:
Recommendation for approval to withdraw Katelyn Scharpe non renewal was submitted on May 8th,2024.
Accept the resignation of Michele Metzger. Motion to approve.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.d. Annual Designation Of Identified Official with Authority (IOwA)
Description:
MDE requires that school district’s annually designate the Identified Official with Authority (IOwA). The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local educational agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties and will revoke that user’s access when it is no longer needed to perform their job duties. The Nicollet School District designates the superintendent as the MDE IOwA.
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6.e. Approve Annual MSHLS Membership
Description:
MS 123C.01 requires individual school boards to authorize membership in the Minnesota State High School League each year. Approving MSHSL membership affirms 1) that the school district delegates control, supervision and regulation of MSHSL activities to MSHSL, 2) that the school district adopts the constitution, bylaws, rules and regulations of the MSHSL, 3) that the administration and responsibility for supervising MSHSL activities are assigned to the superintendent.
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7. Jim Freihammer will present the 24-25 Preliminary Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Approve 24-25 Calendar Adjustment
Description:
Calendar Revision- Consent Agenda 6.g amends the 24-25 calendar for two purposes.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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