Meeting Agenda
|
---|
I. APPROVAL OF BOARD MEETING AGENDA
|
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.
|
II.A. Approval of Minutes from May 7, 2025 and May 21, 2025
|
II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $4,090,952.42
|
II.C. Approval of Personnel Staff Changes
|
II.D. Acceptance of Grant Awards and Donations
|
II.E. Approval of Resolution to Update the Population Base for Community Education Funding
|
II.F. Approval of Proposed Revised Board Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System (Third Reading)
|
II.G. Approval of Proposed Revised Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources (Third Reading)
|
II.H. Approval of Resolution of the School Board of Independent School District No. 742 (St. Cloud Area Schools), Minnesota Approving the Sale of the District’s General Obligation Capital Appreciation Bonds, Series 2025A to the Purchaser Thereof; Determining the Form and Details of Such Bonds; Authorizing the Execution, Delivery and Registration of Such Bonds; Providing for the Payment of and the Security for Such Bonds; and Authorizing and Ratifying Certain Other Documents and Actions in Connection Therewith
|
II.I. Designate Depository
|
III. INFORMATION ITEMS
|
III.A. Early Childhood Update
|
IV. DISCUSSION AND/OR ACTION ITEMS
|
IV.A. (ACTION ITEM) - Approval of 2024-2025 Revised Budget
|
IV.B. (ACTION ITEM) - Approval of 2025-2026 Budget
|
IV.C. (ACTION ITEM) - Resolution Calling Special Election to Fill School Board Vacancy
|
IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 699 - Closing of District Facilities Due to Inclement Weather or Other Emergency Conditions (Second Reading)
|
IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 802 - Disposition of Obsolete Equipment and Material (Second Reading)
|
IV.F. (DISCUSSION ITEM) - Ten-Year Long Term Facilities Maintenance Plan
|
V. REPORTS
|
V.A. Board of Education Standing Committee Reports
|
VI. FUTURE AGENDA ITEMS
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 18, 2025 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 May 7, 2025 and May 21, 2025
|
|
Attachments:
|
||
Subject: |
II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $4,090,952.42
|
|
Attachments:
|
||
Subject: |
II.C. Approval of Personnel Staff Changes
|
|
Attachments:
|
||
Subject: |
II.D. Acceptance of Grant Awards and Donations
|
|
Attachments:
|
||
Subject: |
II.E. Approval of Resolution to Update the Population Base for Community Education Funding
|
|
Attachments:
|
||
Subject: |
II.F. Approval of Proposed Revised Board Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System (Third Reading)
|
|
Attachments:
|
||
Subject: |
II.G. Approval of Proposed Revised Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources (Third Reading)
|
|
Attachments:
|
||
Subject: |
II.H. Approval of Resolution of the School Board of Independent School District No. 742 (St. Cloud Area Schools), Minnesota Approving the Sale of the District’s General Obligation Capital Appreciation Bonds, Series 2025A to the Purchaser Thereof; Determining the Form and Details of Such Bonds; Authorizing the Execution, Delivery and Registration of Such Bonds; Providing for the Payment of and the Security for Such Bonds; and Authorizing and Ratifying Certain Other Documents and Actions in Connection Therewith
|
|
Attachments:
|
||
Subject: |
II.I. Designate Depository
|
|
Attachments:
|
||
Subject: |
III. INFORMATION ITEMS
|
|
Subject: |
III.A. Early Childhood Update
|
|
Attachments:
|
||
Subject: |
IV. DISCUSSION AND/OR ACTION ITEMS
|
|
Subject: |
IV.A. (ACTION ITEM) - Approval of 2024-2025 Revised Budget
|
|
Attachments:
|
||
Subject: |
IV.B. (ACTION ITEM) - Approval of 2025-2026 Budget
|
|
Attachments:
|
||
Subject: |
IV.C. (ACTION ITEM) - Resolution Calling Special Election to Fill School Board Vacancy
|
|
Attachments:
|
||
Subject: |
IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 699 - Closing of District Facilities Due to Inclement Weather or Other Emergency Conditions (Second Reading)
|
|
Attachments:
|
||
Subject: |
IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 802 - Disposition of Obsolete Equipment and Material (Second Reading)
|
|
Attachments:
|
||
Subject: |
IV.F. (DISCUSSION ITEM) - Ten-Year Long Term Facilities Maintenance Plan
|
|
Attachments:
|
||
Subject: |
V. REPORTS
|
|
Subject: |
V.A. Board of Education Standing Committee Reports
|
|
Attachments:
|
||
Subject: |
VI. FUTURE AGENDA ITEMS
|
|
Attachments:
|