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Meeting Agenda
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from June 5, 2024 and June 17, 2024
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $6,247,369.88
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards/Donations
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II.E. Approval of Monthly Financial Report for May 2024
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II.F. Approval of Monthly Treasurer's Report for May 2024
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II.G. Quarterly Expenditures for Board Members
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II.H. Ten-Year Long-Term Facilities Maintenance Plan
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II.I. Approval of Board Policy 521 - Student Disability Nondiscrimination, as revised (Third Reading)
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II.J. McKinley Addition and Renovation Project Change Orders Totaling +$958.00
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II.K. Apollo LTFM Improvements Change Orders Totaling +$47,126.53
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III. INFORMATION ITEMS
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III.A. Activities Update and MSHSL School Board Membership Video
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in the Minnesota State High School League (MSHSL)
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IV.B. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in the Minnesota School Board Association (MSBA)
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IV.C. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in Association of Metropolitan School Districts (AMSD)
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IV.D. (ACTION ITEM) - 2024-2025 Health and Dental Insurance Plan Renewals and Premiums
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2024 at 6:30 PM - Board of Education Meeting | |
| Subject: |
I. APPROVAL OF BOARD MEETING AGENDA
|
|
| Subject: |
II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
|
|
| Subject: |
II.A. Approval of Minutes from June 5, 2024 and June 17, 2024
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $6,247,369.88
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of Personnel Staff Changes
|
|
|
Attachments:
|
||
| Subject: |
II.D. Acceptance of Grant Awards/Donations
|
|
|
Attachments:
|
||
| Subject: |
II.E. Approval of Monthly Financial Report for May 2024
|
|
|
Attachments:
|
||
| Subject: |
II.F. Approval of Monthly Treasurer's Report for May 2024
|
|
|
Attachments:
|
||
| Subject: |
II.G. Quarterly Expenditures for Board Members
|
|
|
Attachments:
|
||
| Subject: |
II.H. Ten-Year Long-Term Facilities Maintenance Plan
|
|
|
Attachments:
|
||
| Subject: |
II.I. Approval of Board Policy 521 - Student Disability Nondiscrimination, as revised (Third Reading)
|
|
|
Attachments:
|
||
| Subject: |
II.J. McKinley Addition and Renovation Project Change Orders Totaling +$958.00
|
|
|
Attachments:
|
||
| Subject: |
II.K. Apollo LTFM Improvements Change Orders Totaling +$47,126.53
|
|
|
Attachments:
|
||
| Subject: |
III. INFORMATION ITEMS
|
|
| Subject: |
III.A. Activities Update and MSHSL School Board Membership Video
|
|
|
Attachments:
|
||
| Subject: |
IV. DISCUSSION AND/OR ACTION ITEMS
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|
| Subject: |
IV.A. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in the Minnesota State High School League (MSHSL)
|
|
|
Attachments:
|
||
| Subject: |
IV.B. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in the Minnesota School Board Association (MSBA)
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Attachments:
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||
| Subject: |
IV.C. (ACTION ITEM) - Approval of 2024-2025 Membership Renewal in Association of Metropolitan School Districts (AMSD)
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Attachments:
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||
| Subject: |
IV.D. (ACTION ITEM) - 2024-2025 Health and Dental Insurance Plan Renewals and Premiums
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Attachments:
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||
| Subject: |
V. REPORTS
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| Subject: |
V.A. Superintendent's Report
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|
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Attachments:
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| Subject: |
V.B. Board of Education Standing Committee Reports
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Attachments:
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| Subject: |
VI. FUTURE AGENDA ITEMS
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Attachments:
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