August 19, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 0819024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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11. MAS STRATEGIC PLAN PROGRESS REPORT
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11.A. MAHS GOALS AND OBJECTIVES FOR THE 2024-2025 SCHOOL YEAR:
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11.B. MAMS GOALS AND OBJECTIVES FOR THE 2024-2025 SCHOOL YEAR:
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11.C. MAES GOALS AND OBJECTIVES FOR THE 2024-2025 SCHOOL YEAR:
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11.D. WIN GOALS AND OBJECTIVES FOR THE 2024-2025 SCHOOL YEAR:
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12. 2024-2025 FALL SPORTS AND ACTIVITIES UPDATE:
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13. REQUEST TO ESTABLISH DATE AND TIME FOR PUBLIC HEARING (TRUTH IN TAXATION) ON CERTIFICATION OF 2024, PAYABLE 2025 LEVY: (ACTION) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING WITH THE MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES UNION, LOCAL NO. 320: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF THE PROPOSED MOBILE DEVICE POLICY FOR THE 2024-2025 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. REQUEST TO FORMALLY ADOPT PROPOSED e-LEARNING PLAN: (ACTION) (APPENDIX), (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE 2024-2025 FOOD SERVICE PRICES: (APPENDIX)(ACTION)(ROLL CALL VOTE)
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18. SUPERINTENDENT ANNUAL EVALUATION: (ACTION) (ROLL CALL VOTE)
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19. OTHER:
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20. ANNOUNCEMENTS:
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21. ADJOURN: (ACTION) (ROLL CALL VOTE)
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