|
Meeting Agenda
|
|---|
|
1. Due to the School Board Work Session, there will be no School Board Listening Session. Please contact School Board Chair Andy Lindow at alindow@nevis308.org if you would like to speak with him.
|
|
2. Call to Order
|
|
3. Roll Call
|
|
4. Pledge of Allegiance
|
|
5. Approval of Agenda
|
|
6. Recognition of Guests
|
|
7. Financial Reports
|
|
7.a. Monthly Cash Balance Report
|
|
7.a.1) Balance Sheet
|
|
7.a.2) Electronic Funds Transfer
|
|
7.b. Revenue / Expenditure Report (Karrin Lindow and Dave McGee will audit the payment register at 6:15 pm.)
|
|
8. Consent Agenda
|
|
8.a. Accept Donations
|
|
8.b. Approval of Minutes
|
|
8.c. Approve Overnight Field Trip Request - FFA State Convention
|
|
8.d. Approve 2024-2026 Health Insurance Renewal - PEIP
|
|
8.e. Approve Updated 2024-2025 K-12 & EC Academic Calendars
|
|
8.f. Approve Continuing Contract - Chris Boedigheimer, Art Teacher
|
|
8.g. Approve Continuing Contract - Karly Cobb, Elementary Teacher
|
|
8.h. Approve Continuing Contract - Lindsay Johnson, Elementary Education
|
|
8.i. Approve Continuing Contract - Jake Upton, Vocal Music Teacher
|
|
8.j. Approve Continuing Contract - Hunter Schroeder, Elementary Teacher
|
|
8.k. Approve Citizen's National Bank Credit Card with $20,000 limit for Bookkeeper Tom Haldeman.
|
|
9. Action Items
|
|
9.a. Approve Updated School Board Policy 603, Curriculum Development - First Reading
|
|
10. Discussion Items
|
|
11. Reports
|
|
11.a. Student Representatives
|
|
11.b. Board Members
|
|
11.c. Principal Michaelson
|
|
11.d. Certified Staff Representative
|
|
11.e. Classified/Confidential Staff Representative
|
|
11.f. Superintendent Parks
|
|
12. Next Meeting - May 28, 2024 at 7:00 p.m.
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 2024 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Due to the School Board Work Session, there will be no School Board Listening Session. Please contact School Board Chair Andy Lindow at alindow@nevis308.org if you would like to speak with him.
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Approval of Agenda
|
|
| Subject: |
6. Recognition of Guests
|
|
| Subject: |
7. Financial Reports
|
|
| Subject: |
7.a. Monthly Cash Balance Report
|
|
|
Attachments:
|
||
| Subject: |
7.a.1) Balance Sheet
|
|
|
Attachments:
|
||
| Subject: |
7.a.2) Electronic Funds Transfer
|
|
|
Attachments:
|
||
| Subject: |
7.b. Revenue / Expenditure Report (Karrin Lindow and Dave McGee will audit the payment register at 6:15 pm.)
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Accept Donations
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approve Overnight Field Trip Request - FFA State Convention
|
|
| Presenter: |
Dr. Parks
|
|
|
Description:
The FFA team will have members attend the Minnesota State FFA Convention April 21-22. The Overnight Field Trip Committee has approved the transportation, lodging, chaperon, and dining plan.
|
||
|
Attachments:
|
||
| Subject: |
8.d. Approve 2024-2026 Health Insurance Renewal - PEIP
|
|
| Presenter: |
Dr. Parks
|
|
|
Description:
The Public Employee Insurance Program continues to provide quality service at a reasonable price. The renewal indicates an overall 1-2% reduction in the cost of premiums for the Advantage High Deductible Plan, Advantage Value Plan, and the HSA Option Plan. There is no requirement to formally approve the renewal. The district is automatically renewed if there has been no formal request to drop coverage.
|
||
|
Attachments:
|
||
| Subject: |
8.e. Approve Updated 2024-2025 K-12 & EC Academic Calendars
|
|
| Presenter: |
Dr. Parks
|
|
|
Description:
The calendar accurately reflects the addition of early out/late start dates to meet staff development requirements.
|
||
|
Attachments:
|
||
| Subject: |
8.f. Approve Continuing Contract - Chris Boedigheimer, Art Teacher
|
|
| Subject: |
8.g. Approve Continuing Contract - Karly Cobb, Elementary Teacher
|
|
| Subject: |
8.h. Approve Continuing Contract - Lindsay Johnson, Elementary Education
|
|
| Subject: |
8.i. Approve Continuing Contract - Jake Upton, Vocal Music Teacher
|
|
| Subject: |
8.j. Approve Continuing Contract - Hunter Schroeder, Elementary Teacher
|
|
| Subject: |
8.k. Approve Citizen's National Bank Credit Card with $20,000 limit for Bookkeeper Tom Haldeman.
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.a. Approve Updated School Board Policy 603, Curriculum Development - First Reading
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion Items
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.a. Student Representatives
|
|
| Subject: |
11.b. Board Members
|
|
| Subject: |
11.c. Principal Michaelson
|
|
|
Attachments:
|
||
| Subject: |
11.d. Certified Staff Representative
|
|
| Subject: |
11.e. Classified/Confidential Staff Representative
|
|
| Subject: |
11.f. Superintendent Parks
|
|
| Subject: |
12. Next Meeting - May 28, 2024 at 7:00 p.m.
|
|
| Subject: |
13. Adjourn
|
|
