May 6, 2024 at 6:00 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
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2. Pledge of Allegiance
Speaker(s):
Chairperson
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3. Roll Call
Speaker(s):
Chairperson
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4. Adoption of Agenda
Speaker(s):
Chairperson
Attachments:
()
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5. Regular Business
Speaker(s):
Chairperson
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5.a. Approval of Minutes
Speaker(s):
Chairperson
Description:
Approval of official minutes for the April 8 regular business meeting and the April 29 work session.
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5.b. Accept Business Office Report
Speaker(s):
Jeff Pesta
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6. Informational Items
Speaker(s):
Chairperson
Description:
Regular Business
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6.a. Principal's Report
Speaker(s):
Michelle Blanchard
Description:
Optional Informational Principal's report.
Attachments:
()
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6.b. Activities Director's Report
Speaker(s):
Luke Wargin
Description:
Optional Informational Activities Director's report
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6.c. Community Education Report
Speaker(s):
Michele Carlson
Description:
Optional Informational Report from the Community Education Director or Coordinator.
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6.d. Enrollment Report
Speaker(s):
Jeff Pesta
Description:
Monthly snapshot of current enrollment statistics
Attachments:
()
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6.e. Superintendent's Report
Speaker(s):
Jeff Pesta
Description:
Requesting the Chair and Clerk to sign diplomas following the meeting.
Requesting feedback on possible external review of monthly check register. |
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6.f. Board Director or Committee Reports
Speaker(s):
Chairperson
Description:
This is an opportunity for individual directors or committees to share information or reports with the full board.
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7. Action Items
Speaker(s):
Chairperson
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7.a. Community Education Department Recommendations
Speaker(s):
Michele Carlson
Description:
The ongoing self-audit by the Community Education Department has generated recommendations for revisions to handbooks, fees, job descriptions, and hiring.
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7.b. Resolution to Close Identified Grade Levels for Open Enrollment in The 2024-2025 School Year
Speaker(s):
Jeff Pesta
Description:
The Board may choose to close open enrollment for non-resident students at specific grade levels in accordance with Minnesota Statute 124D.03.
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7.c. Consideration of Purchase of Scoreboard for Wrenshall Football Field
Speaker(s):
Ben Johnson
Description:
A Board approved fundraiser has been actively engaged in soliciting donations for upgrading the scoreboard at the outdoor football field on the Wrenshall campus.
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7.e. Fiscal Year 2025 Budget Adoption
Speaker(s):
Jeff Pesta
Description:
Administrative recommendation for Fiscal Year 2025 budget
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8. Future Meetings
Speaker(s):
Chairperson
Description:
Confirm upcoming meetings to include the June 5 work session and the next regular business meeting on June 10. The Building and Grounds Committee should consider a meeting in May to focus on the 10-Year LTFM Plan. The Negotiations Committee should consider an initial meeting with the local AFSCME group.
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9. Adjournment
Speaker(s):
Chairperson
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