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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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III. PUBLIC PARTICIPATION
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IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
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V.A. Minutes from the April 15, 2024 Regular and April 15,2024, April 18, 2024 and May 8, 2024 Special Board Meetings.
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V.B. Current Bills and Special Checks Totaling: $3,156,396.73
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V.C. Certified Staff Resignations
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V.D. Non-Certified Staff Resignations
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V.E. Request for Educational Leave: Jada Johannes
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V.F. Request to Accept Grant - Department of Industry
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V.G. Second Reading and Adoption of Revised SBR 100-20-1:Superintendent MSBA 302
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V.H. Second Reading and Adoption of Revised SBR 100-10-4:School Board Committees MSBA 213
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V.I. Second Reading and Adoption of Revised SBR 200-90-13:Complaints-Students, Employees, Parents, Other Persons MSBA 103
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V.J. Second Reading and Adoption of Revised SBR 200-70-1:Discipline, Suspension and Dismissal of School District Employees MSBA 403
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V.K. Second Reading and Adoption of Revised SBR 200-70-1R:Discipline, Suspension and Dismissal of School District Employees MSBA 403R
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V.L. Second Reading and Adoption of Revised SBR 200-90-3:Gifts to Employees and School Board Members MSBA 421
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V.M. Second Reading and Adoption of SBR 200-10-16:License Status MSBA 424
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VI. SPECIAL TOPICS
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VI.A. Spotlight Presentation - Food Services
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VII. STUDENT REPRESENTATIVE REPORTS
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VII.A. Student Representative Reports
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VII.B. Student Board Representative Scholarships
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VIII. LISTENING SESSION REVIEW
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IX. DONATIONS
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IX.A. May Donations
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X. INFORMATIONAL ITEMS
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X.A. 2024 Summer Capital Projects Schedule
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XI. ACTION ITEMS
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XI.A. Resolution Establishing Dates for Filing Affidavits of Candidacy
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XI.B. 2024-2025 Resolution for Membership in the Minnesota State High School League
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XI.C. Staffing of Positions
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XI.D. First Reading of Revised SBR 900-80-1:Public Data and Data Subject Requests MSBA 722
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XI.E. First Reading of Revised SBR 400-25-1:Student Attendance MSBA 503 and 400-25-1R:Student Attendance Procedures MSBA 503R
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XII. UPCOMING EVENTS
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XII.A. June School Board Meeting, June 17, 2024, 6:30 p.m., District Office Board Room
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XII.B. Events Around the District
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XIII. OTHER
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XIII.A. Superintendent's Report
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
III. PUBLIC PARTICIPATION
|
|
| Subject: |
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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|
| Subject: |
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
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| Subject: |
V.A. Minutes from the April 15, 2024 Regular and April 15,2024, April 18, 2024 and May 8, 2024 Special Board Meetings.
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Attachments:
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| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,156,396.73
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Attachments:
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| Subject: |
V.C. Certified Staff Resignations
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Attachments:
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| Subject: |
V.D. Non-Certified Staff Resignations
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Attachments:
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| Subject: |
V.E. Request for Educational Leave: Jada Johannes
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Attachments:
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| Subject: |
V.F. Request to Accept Grant - Department of Industry
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Attachments:
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| Subject: |
V.G. Second Reading and Adoption of Revised SBR 100-20-1:Superintendent MSBA 302
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Attachments:
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| Subject: |
V.H. Second Reading and Adoption of Revised SBR 100-10-4:School Board Committees MSBA 213
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Attachments:
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| Subject: |
V.I. Second Reading and Adoption of Revised SBR 200-90-13:Complaints-Students, Employees, Parents, Other Persons MSBA 103
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|
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Attachments:
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| Subject: |
V.J. Second Reading and Adoption of Revised SBR 200-70-1:Discipline, Suspension and Dismissal of School District Employees MSBA 403
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Attachments:
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| Subject: |
V.K. Second Reading and Adoption of Revised SBR 200-70-1R:Discipline, Suspension and Dismissal of School District Employees MSBA 403R
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Attachments:
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| Subject: |
V.L. Second Reading and Adoption of Revised SBR 200-90-3:Gifts to Employees and School Board Members MSBA 421
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Attachments:
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| Subject: |
V.M. Second Reading and Adoption of SBR 200-10-16:License Status MSBA 424
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Attachments:
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| Subject: |
VI. SPECIAL TOPICS
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| Subject: |
VI.A. Spotlight Presentation - Food Services
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| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
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| Subject: |
VII.A. Student Representative Reports
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| Subject: |
VII.B. Student Board Representative Scholarships
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| Subject: |
VIII. LISTENING SESSION REVIEW
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| Subject: |
IX. DONATIONS
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| Subject: |
IX.A. May Donations
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Attachments:
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| Subject: |
X. INFORMATIONAL ITEMS
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| Subject: |
X.A. 2024 Summer Capital Projects Schedule
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Attachments:
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| Subject: |
XI. ACTION ITEMS
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| Subject: |
XI.A. Resolution Establishing Dates for Filing Affidavits of Candidacy
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Attachments:
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| Subject: |
XI.B. 2024-2025 Resolution for Membership in the Minnesota State High School League
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Attachments:
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| Subject: |
XI.C. Staffing of Positions
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Attachments:
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| Subject: |
XI.D. First Reading of Revised SBR 900-80-1:Public Data and Data Subject Requests MSBA 722
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Attachments:
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| Subject: |
XI.E. First Reading of Revised SBR 400-25-1:Student Attendance MSBA 503 and 400-25-1R:Student Attendance Procedures MSBA 503R
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Attachments:
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| Subject: |
XII. UPCOMING EVENTS
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| Subject: |
XII.A. June School Board Meeting, June 17, 2024, 6:30 p.m., District Office Board Room
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| Subject: |
XII.B. Events Around the District
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Attachments:
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| Subject: |
XIII. OTHER
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| Subject: |
XIII.A. Superintendent's Report
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| Subject: |
XIV. ADJOURNMENT
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