July 15, 2024 at 6:00 PM - Regular Meeting of the School Board
| Minutes | |||
|---|---|---|---|
|
I. Call to Order / Pledge of Allegiance
|
|||
|
II. Mission Statement
|
|||
|
III. Roll Call
Discussion:
MEMBERS PRESENT: Lindsay Clauson, David Hokanson, Heather Holst, Ashley McFarland, Matthew Munger, Tim Peterson, Wayne Whitwam, Superintendent, Lance Takkunen, Director of Business Services
VISITORS: Nicole Minnehan, Bill Wietman, Sadie Kukowski, Lindsey Beier, Janet Borash, Natalia Benson, Susan Cox, Mark Munger |
|||
|
IV. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
V. Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
V.A. Approval of Minutes of Previous Board Meeting: June 24, 2024
|
|||
|
V.B. Approval and authorization of audited vouchers for payment #114419-114501 charged to the following funds and the Bank and Electronic Transfers:
|
|||
|
V.C. Approval of Personnel Items
|
|||
|
VI. Comments and Congratulations
|
|||
|
VI.A. Elementary, Middle, High School, and Community Education Reports
Discussion:
Wietman. Recognized Jessica Lennartson for her extra work this year following the retirement of Carolyn Petruga.
|
|||
|
VII. Recognition of Visitor Business
Discussion:
Mark Munger spoke about running for Minnesota House District 3B seat.
|
|||
|
VIII. Correspondence
Discussion:
No Correspondence.
|
|||
|
IX. Superintendent's Discussion Items
|
|||
|
IX.A. Construction Update
Discussion:
Groundbreaking for NorthStar Ford Arena will be on Wednesday, July 17, however, construction will not begin until, at the earliest, August 25 due to State permit wait times.
|
|||
|
IX.B. Buildings and Grounds
Discussion:
Whitwam and Appelwick had an initial meeting with LHB regarding the scope of the Elementary School project.
|
|||
|
IX.C. Other
|
|||
|
X. Committee Reports
Discussion:
No Committee Reports.
|
|||
|
XI. Old Business
|
|||
|
XI.A. Resolution for Write-In Votes
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
XII. New Business
|
|||
|
XII.A. Approval of 2024-2025 Activities Handbook
|
|||
|
XII.B. Approval of Hudl Contract
|
|||
|
XII.C. Middle School Handbook Revisions
|
|||
|
XII.D. Elementary School Handbook Revisions
|
|||
|
XII.E. High School Handbook Revisions
|
|||
|
XIII. Closed Session for the Purpose of Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
XIV. Reopen Meeting to the Public
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
XV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|