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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. CONSIDERATION OF AGENDA
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3. WHAT'S COOL IN OUR SCHOOLS - Waseca Programs-Katie Wheelock
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4. INFORMATIONAL ITEMS
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4.1. Standing Committee Reports
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4.1.1. SouthWest Metro Foundation Update-Enrique Velazquez
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4.1.2. Meet & Confer-Deb Pauly & Tracy O'Brien
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4.2. Retirement of Superintendent Darren Kermes
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5. ACTION ITEMS
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5.1. Consensus Items
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5.1.1. Approval of the Regular Meeting Minutes of March 19th,2024
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5.1.2. Regular Personnel Items
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5.1.3. Consideration of Monthly Expenditures & Wire Transfers
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5.1.4. Donations
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5.1.4.1. Kopp Family Foundation Donated a $2,000 Scholarship toward the SouthWest Metro Educational Foundation.
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5.2. Non-Renewals-Natasha Halseth
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5.3. Review and Approve Tentative Contract MSEA-Darren Kermes & Natasha Halseth
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5.4. Review and Approve 2023-24 Revised Budget-Brian Fell
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5.5. First Reading 2024-25 Budget-Brian Fell
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5.6. Superintendent Hiring Committee
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6. COMMUNICATIONS/INFORMATION
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6.1. Upcoming Events:
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6.1.1. 2023-2024 Graduations
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6.1.1.1. SouthWest Metro High School
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6.1.1.1.1. Quarter 4 Friday, May 31st @ 10:00 am
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6.1.1.2. Buffalo PRIDE Transition - Tuesday, June 4th @ 1:00 pm
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6.1.1.3. 401 Passages/Oasis - Friday, May 24th @ 10:30 am Passages, 11:00 am Oasis
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6.1.1.4. Dean Lakes Education Center - Transition - Thursday, May 30th @ 10:00 am
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6.1.1.5. New Beginnings - Tuesday, June 4th @ 6:00 pm
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6.1.1.6. Waseca - Friday, May 31st @ 1:00 pm
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6.1.1.7. Lakeside Academy - Thursday, June 13th @ 1:00 pm
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6.1.1.8. Freedom Academy - Wednesday, June 5th @ 10:00 am
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6.1.1.9. Elevate - Thursday, May 30th @ 1:00 pm
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2024 at 5:30 PM - Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
|
Description:
Guest Superintendent Representative is Superintendent Ryan Laager
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||
| Subject: |
2. CONSIDERATION OF AGENDA
|
|
| Subject: |
3. WHAT'S COOL IN OUR SCHOOLS - Waseca Programs-Katie Wheelock
|
|
|
Attachments:
|
||
| Subject: |
4. INFORMATIONAL ITEMS
|
|
| Subject: |
4.1. Standing Committee Reports
|
|
| Subject: |
4.1.1. SouthWest Metro Foundation Update-Enrique Velazquez
|
|
| Subject: |
4.1.2. Meet & Confer-Deb Pauly & Tracy O'Brien
|
|
| Subject: |
4.2. Retirement of Superintendent Darren Kermes
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.1. Consensus Items
|
|
| Subject: |
5.1.1. Approval of the Regular Meeting Minutes of March 19th,2024
|
|
|
Attachments:
|
||
| Subject: |
5.1.2. Regular Personnel Items
|
|
|
Attachments:
|
||
| Subject: |
5.1.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
5.1.4. Donations
|
|
| Subject: |
5.1.4.1. Kopp Family Foundation Donated a $2,000 Scholarship toward the SouthWest Metro Educational Foundation.
|
|
| Subject: |
5.2. Non-Renewals-Natasha Halseth
|
|
|
Attachments:
|
||
| Subject: |
5.3. Review and Approve Tentative Contract MSEA-Darren Kermes & Natasha Halseth
|
|
|
Attachments:
|
||
| Subject: |
5.4. Review and Approve 2023-24 Revised Budget-Brian Fell
|
|
|
Attachments:
|
||
| Subject: |
5.5. First Reading 2024-25 Budget-Brian Fell
|
|
|
Attachments:
|
||
| Subject: |
5.6. Superintendent Hiring Committee
|
|
| Subject: |
6. COMMUNICATIONS/INFORMATION
|
|
| Subject: |
6.1. Upcoming Events:
|
|
| Subject: |
6.1.1. 2023-2024 Graduations
|
|
| Subject: |
6.1.1.1. SouthWest Metro High School
|
|
| Subject: |
6.1.1.1.1. Quarter 4 Friday, May 31st @ 10:00 am
|
|
| Subject: |
6.1.1.2. Buffalo PRIDE Transition - Tuesday, June 4th @ 1:00 pm
|
|
| Subject: |
6.1.1.3. 401 Passages/Oasis - Friday, May 24th @ 10:30 am Passages, 11:00 am Oasis
|
|
| Subject: |
6.1.1.4. Dean Lakes Education Center - Transition - Thursday, May 30th @ 10:00 am
|
|
| Subject: |
6.1.1.5. New Beginnings - Tuesday, June 4th @ 6:00 pm
|
|
| Subject: |
6.1.1.6. Waseca - Friday, May 31st @ 1:00 pm
|
|
| Subject: |
6.1.1.7. Lakeside Academy - Thursday, June 13th @ 1:00 pm
|
|
| Subject: |
6.1.1.8. Freedom Academy - Wednesday, June 5th @ 10:00 am
|
|
| Subject: |
6.1.1.9. Elevate - Thursday, May 30th @ 1:00 pm
|
|
| Subject: |
7. ADJOURN
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