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Meeting Agenda
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Annual Innovation Report
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III.B. Student Representative Report
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III.C. Superintendent Report
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III.D. Board Member Reports
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IV. Business Meeting
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IV.A. Consent Agenda
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IV.A.1. Approve Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Receive a Report about the Listening Session
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IV.B. New Business
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IV.B.1. Adopt a Resolution to Accept Donations
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IV.B.2. Approve, on a First Reading Basis, Changes to Policy 206: Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings/Data Privacy Considerations
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IV.B.3. Closed Session, as permitted by MN State Statute 13D.05 Subd. 3, for Real Estate Discussion on Purchase Proposal for the Metcalf Property
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IV.B.4. Consider Approving Resolution to Approve Purchase Proposal for the Metcalf Property
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V. Closed Session, as permitted by Minn. Stat. Section 13D. 03, to Discuss Labor Negotiations
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
I.A. Welcome
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|
| Subject: |
I.B. Pledge of Allegiance
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|
| Subject: |
II. Approval of Agenda
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|
| Subject: |
III. Information
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| Subject: |
III.A. Annual Innovation Report
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
III.B. Student Representative Report
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Attachments:
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| Subject: |
III.C. Superintendent Report
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Attachments:
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| Subject: |
III.D. Board Member Reports
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Attachments:
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| Subject: |
IV. Business Meeting
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| Subject: |
IV.A. Consent Agenda
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Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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| Subject: |
IV.A.1. Approve Minutes
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Attachments:
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| Subject: |
IV.A.2. Approve Personnel Recommendations
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Attachments:
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| Subject: |
IV.A.3. Receive a Report about the Listening Session
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Attachments:
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| Subject: |
IV.B. New Business
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Attachments:
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| Subject: |
IV.B.1. Adopt a Resolution to Accept Donations
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| Speaker(s): |
Jason Sellers, Director of Community Education
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Attachments:
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| Subject: |
IV.B.2. Approve, on a First Reading Basis, Changes to Policy 206: Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings/Data Privacy Considerations
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
IV.B.3. Closed Session, as permitted by MN State Statute 13D.05 Subd. 3, for Real Estate Discussion on Purchase Proposal for the Metcalf Property
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services and Stacie Kvilvang, Ehlers Senior Municipal Advisor
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Attachments:
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| Subject: |
IV.B.4. Consider Approving Resolution to Approve Purchase Proposal for the Metcalf Property
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services and Stacie Kvilvang, Ehlers Senior Municipal Advisor
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Attachments:
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| Subject: |
V. Closed Session, as permitted by Minn. Stat. Section 13D. 03, to Discuss Labor Negotiations
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services
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Attachments:
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| Subject: |
VI. Adjourn
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