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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance - Policy Approval, 1st Reading
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5. Agenda
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5.A. Approve 2023-2024 Adjusted Budget
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5.B. Approval of Funds Transfer from the Building Company to the School for various Facilities Costs
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5.C. Resolution for 2024-2025 Approval of IOwA -- Identified Official with Authority
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5.D. 2024-2025 Annual Designations
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5.E. MSHSL Membership Video
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5.F. Board Officers for 2024-2025
Board Chair Vice Chair Clerk Treasurer |
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5.G. Governance Committee Report
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5.H. Succession Planning Committee Report
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Open Forum
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| Subject: |
3. Board Calendar
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|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
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|
| Subject: |
4.A. Board Minutes
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| Presenter: |
J. Gutierrez
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| Subject: |
4.B. Executive Director Report
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| Subject: |
4.C. Governance - Policy Approval, 1st Reading
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| Presenter: |
A. Galati
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| Subject: |
5. Agenda
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| Subject: |
5.A. Approve 2023-2024 Adjusted Budget
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| Presenter: |
K. Gutierrez
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| Subject: |
5.B. Approval of Funds Transfer from the Building Company to the School for various Facilities Costs
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| Presenter: |
K. Gutierrez
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| Subject: |
5.C. Resolution for 2024-2025 Approval of IOwA -- Identified Official with Authority
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| Presenter: |
J. Gutierrez
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Description:
Authorization of person who provides access to the MDE systems utilized throughout the year
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| Subject: |
5.D. 2024-2025 Annual Designations
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| Presenter: |
J. Gutierrez
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| Subject: |
5.E. MSHSL Membership Video
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| Presenter: |
J. Gutierrez
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Description:
The MSHSL has changed their process -- this was digitally approved a few weeks ago -- but it is required that each board member annually review this short video. It is ONLY recommended that we view this as a part of the meeting agenda -- so if you can review it prior to the meeting, we would appreciate it.
Link: MSHSL More than Membership. Partnership Video |
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| Subject: |
5.F. Board Officers for 2024-2025
Board Chair Vice Chair Clerk Treasurer |
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| Presenter: |
B. Hajlo
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Description:
Current Officers
Board Chair -- Bob Hajlo Vice Chair -- Nicole Donnay Clerk -- Angie Galati Treasurer -- Kelly Gutierrez |
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| Subject: |
5.G. Governance Committee Report
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| Presenter: |
A. Galati
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| Subject: |
5.H. Succession Planning Committee Report
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| Presenter: |
T. Gulbransen
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| Subject: |
6. Adjourn Meeting
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