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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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4. APPROVAL OF MINUTES
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. BOARD/ADMINISTRATORS REPORTS
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6.a) School Board/Committees
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6.b) Students
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6.c) Principals
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6.c)1. Review of Portrait of a Graduate
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6.d) Superintendent
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.a) Approve transfer of $243,294.19 from Committed Building Fund Balance B-461 to the Unassigned Fund Balance B-422 effective immediately.
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9.b) Approve contracted District Literacy Lead with Northeast Service Cooperative for 2025-26
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9.c) Approve resolution for membership in Minnesota State High School League for 2025-26
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9.d) Approve additional 1 FTE for Early Childhood Family Education / School Readiness and Coordination
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9.e) Approve agreement with 321 Art Studio
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9.f) Approve agreement for the transportation of children and youth in foster care with Itasca County
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10. DONATIONS
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10.a) Acknowledgment of Donations for Day of Caring
Placker Tree Care Inc $200 Fraternal Order of Eagles $100 Home and Comfort, Inc. $301 Peterson Funeral Chapel and Cremation Services $100 Affinity Plus $225 Cole Hardware $150 Greenway 316 Alumni $325 Greenway Lions Club $500 Janet Stram $20 Carol Ross $50 Beaudry Oil and Propane $210 |
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10.b) Acknowledge a donation of $40.80 from Caroline Kolstad and New York Life.
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10.c) Acknowledge the donation of $402.34 from Greenway 316 Foundation for BSU student lunch on April 7, 2025
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10.d) Acknowledge the donation of $402.34 from Greenway Alumni Association for BSU student lunch on April 7, 2025
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 28, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
| Subject: |
6. BOARD/ADMINISTRATORS REPORTS
|
|
| Subject: |
6.a) School Board/Committees
|
|
| Subject: |
6.b) Students
|
|
| Subject: |
6.c) Principals
|
|
| Subject: |
6.c)1. Review of Portrait of a Graduate
|
|
|
Attachments:
|
||
| Subject: |
6.d) Superintendent
|
|
|
Description:
Working Session June 2, 5:30 Staff Development Room
Finance Committee meeting June 18 Legislative Session Update Health Insurance Bid Process |
||
| Subject: |
7. FINANCIAL/CLAIMS/CONSENT AGENDA
|
|
| Subject: |
7.a) Approve Claims/Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
7.b) Approve Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
7.c) Approve Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.a) Approve transfer of $243,294.19 from Committed Building Fund Balance B-461 to the Unassigned Fund Balance B-422 effective immediately.
|
|
| Subject: |
9.b) Approve contracted District Literacy Lead with Northeast Service Cooperative for 2025-26
|
|
|
Attachments:
|
||
| Subject: |
9.c) Approve resolution for membership in Minnesota State High School League for 2025-26
|
|
|
Attachments:
|
||
| Subject: |
9.d) Approve additional 1 FTE for Early Childhood Family Education / School Readiness and Coordination
|
|
|
Attachments:
|
||
| Subject: |
9.e) Approve agreement with 321 Art Studio
|
|
|
Attachments:
|
||
| Subject: |
9.f) Approve agreement for the transportation of children and youth in foster care with Itasca County
|
|
|
Attachments:
|
||
| Subject: |
10. DONATIONS
|
|
| Subject: |
10.a) Acknowledgment of Donations for Day of Caring
Placker Tree Care Inc $200 Fraternal Order of Eagles $100 Home and Comfort, Inc. $301 Peterson Funeral Chapel and Cremation Services $100 Affinity Plus $225 Cole Hardware $150 Greenway 316 Alumni $325 Greenway Lions Club $500 Janet Stram $20 Carol Ross $50 Beaudry Oil and Propane $210 |
|
| Subject: |
10.b) Acknowledge a donation of $40.80 from Caroline Kolstad and New York Life.
|
|
| Subject: |
10.c) Acknowledge the donation of $402.34 from Greenway 316 Foundation for BSU student lunch on April 7, 2025
|
|
| Subject: |
10.d) Acknowledge the donation of $402.34 from Greenway Alumni Association for BSU student lunch on April 7, 2025
|
|
| Subject: |
11. ADJOURN
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