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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
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IV. Approve the July 10, 2023 Meeting Agenda
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V. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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VI. ↵Consent Agenda
A. Board Meeting Minutes: June 12, 2023 B. Financial Reports a. Board Bills
b. Miscellaneous Payments c. Wire Payments d. Voucher Detail PERSONNEL Approve hire of Sarah Gruett as High School Social Studies teacher at BA/Step 3 in accordance with EdMN/L-A 2021-2023 Master Agreement. Approve hire of Courtney Frikke, Early Childhood Teacher, at BA+30/Step 11 1.0 FTE effective August 28, 2023 in accordance with the 2021-2023 EdMN/L-A Master Agreement. Accept resignation of Brian Menk, Activities Director/HS Dean of Student effective June 30, 2023. |
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VII. Resolution Relating to Revoking the Existing Referendum Revenue Authorization of the School District, Approving a New Authorization, Authorizing the Issuance of School Building Bonds and Calling an Election Thereon.
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VIII. 23 Payable 24 - Levy (FY25) Long Term Facilities Maintenance Plan
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IX. Discussion about a revised HVED Joint Powers agreement and possible purchase of Winona Mall.
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X. Superintendent's Report
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XI. Board Committee Reports
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XII. Upcoming Meeting Schedule
Special Board Meeting re: HVED Joint Powers Agreement Modifications: ?? EdMN/L-A Negotiations: July 17th, 4:00pm, High School Conference Room Regular Board Meeting: August 14, 6:00pm, High School Library Back to School Celebration: August 23 at The Crossings Center |
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2023 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
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|
| Subject: |
Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the July 10, 2023 Meeting Agenda
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
↵Consent Agenda
A. Board Meeting Minutes: June 12, 2023 B. Financial Reports a. Board Bills
b. Miscellaneous Payments c. Wire Payments d. Voucher Detail PERSONNEL Approve hire of Sarah Gruett as High School Social Studies teacher at BA/Step 3 in accordance with EdMN/L-A 2021-2023 Master Agreement. Approve hire of Courtney Frikke, Early Childhood Teacher, at BA+30/Step 11 1.0 FTE effective August 28, 2023 in accordance with the 2021-2023 EdMN/L-A Master Agreement. Accept resignation of Brian Menk, Activities Director/HS Dean of Student effective June 30, 2023. |
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Attachments:
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| Subject: |
Resolution Relating to Revoking the Existing Referendum Revenue Authorization of the School District, Approving a New Authorization, Authorizing the Issuance of School Building Bonds and Calling an Election Thereon.
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Attachments:
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| Subject: |
23 Payable 24 - Levy (FY25) Long Term Facilities Maintenance Plan
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|
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Attachments:
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| Subject: |
Discussion about a revised HVED Joint Powers agreement and possible purchase of Winona Mall.
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|
| Subject: |
Superintendent's Report
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Attachments:
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| Subject: |
Board Committee Reports
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|
| Subject: |
Upcoming Meeting Schedule
Special Board Meeting re: HVED Joint Powers Agreement Modifications: ?? EdMN/L-A Negotiations: July 17th, 4:00pm, High School Conference Room Regular Board Meeting: August 14, 6:00pm, High School Library Back to School Celebration: August 23 at The Crossings Center |
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| Subject: |
Adjourn
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