November 18, 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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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 11182024 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. Resignations:
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11. PRESENTATION OF AUDIT FUND BALANCES AND REQUEST FOR APPROVAL OF FY2024 AUDIT REPORT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. APPROVAL OF ARCHITECT FIRM FOR POTENTIAL BOND ISSUE PROJECT: (ACTION) (ROLL CALL VOTE)
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13. PRESENTATION AND UPDATE FROM BUILDINGS AND GROUNDS DEPARTMENT:
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14. PRESENTATION AND UPDATE FROM MINNEWASKA AREA ELEMENTARY SCHOOL:
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15. APPROVAL OF MERGER WITH LAKES AREA ENRICHMENT CENTER (LAEC) AND COMMUNITY SUPPORT FOR SUSTAINING CHILD CARE SERVICES: (ACTION) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) WITH THE MINNEWASKA TEACHERS ASSOCIATION (MTA) - FOR RETIREMENT INCENTIVE: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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17. OTHER:
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18. ANNOUNCEMENTS:
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19. ADJOURN: (ACTION) (ROLL CALL VOTE)
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