|
Meeting Agenda
|
|---|
|
1. Call Regular Meeting to Order
|
|
1.a. Roll Call
|
|
2. Approve Agenda
|
|
3. Person(s) who Requested an Audience with the Board
|
|
4. Consent Agenda
|
|
4.a. Reports of Officers
|
|
4.a.(1) Minutes from Previous Meetings
|
|
4.a.(2) Invoices and Receipts
|
|
4.a.(3) Budget
|
|
4.b. Personnel
|
|
4.b.(1) Contracts/Hiring
|
|
4.b.(2) Retirements/Resignations
|
|
4.c. Key Performance Indicators
|
|
5. Information
|
|
5.a. Administrative Reports
|
|
6. Board Member Reports/Governance
|
|
6.a. Committee Reports
|
|
7. Policies
|
|
8. Action Items
|
|
8.a. Consideration and Possible Action Regarding Renewal of the 2024-25 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center
|
|
8.b. Consideration and Possible Action Regarding the Renewal of the 2024-25 Early Childhood Shared Service 66:030 Contract - Frederic/Unity
|
|
8.c. Consideration and Possible Action Regarding the 2024-25 Kinship of Polk County Mentoring Program
|
|
8.d. Consideration and Approval of the 2024-25 Meal Prices
|
|
8.e. Discussion Related to Future Referendum Planning
|
|
8.f. Discussion Related to Athletic Co-ops
|
|
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 22, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.a. Roll Call
|
|
| Subject: |
2. Approve Agenda
|
|
| Subject: |
3. Person(s) who Requested an Audience with the Board
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Reports of Officers
|
|
| Subject: |
4.a.(1) Minutes from Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
4.a.(2) Invoices and Receipts
|
|
|
Attachments:
|
||
| Subject: |
4.a.(3) Budget
|
|
|
Attachments:
|
||
| Subject: |
4.b. Personnel
|
|
| Subject: |
4.b.(1) Contracts/Hiring
|
|
| Subject: |
4.b.(2) Retirements/Resignations
|
|
| Subject: |
4.c. Key Performance Indicators
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Committee Reports
|
|
| Subject: |
7. Policies
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Consideration and Possible Action Regarding Renewal of the 2024-25 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center
|
|
| Subject: |
8.b. Consideration and Possible Action Regarding the Renewal of the 2024-25 Early Childhood Shared Service 66:030 Contract - Frederic/Unity
|
|
| Subject: |
8.c. Consideration and Possible Action Regarding the 2024-25 Kinship of Polk County Mentoring Program
|
|
| Subject: |
8.d. Consideration and Approval of the 2024-25 Meal Prices
|
|
| Subject: |
8.e. Discussion Related to Future Referendum Planning
|
|
| Subject: |
8.f. Discussion Related to Athletic Co-ops
|
|
| Subject: |
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
| Subject: |
10. Adjourn
|
|
