Meeting Agenda
|
---|
1. Call to Order, Roll Call
|
2. Agenda Adjustments
|
3. Announcements, Comments, Recognitions
|
4. Summary of Community Input Received for Action Items
|
5. Consent Agenda
|
5.a. Minutes - Board Meeting of June 11, 2024
|
5.b. Payment of Bills
|
5.c. Personnel - Resignations, Appointments, Reductions
|
5.d. Gifts
|
5.e. Appointment of Local Education Authority for 2024-2025
|
5.f. Appointment of Responsible Authority for 2024-2025
|
5.g. Organizational Membership Dues and Fees for 2024-2025
|
5.h. Annual Insurance Renewals
|
5.i. Appointment of Financial Institutions and Depositories
|
5.j. Suburban Ramsey Family Collaborative Fiscal Services Agreement
|
5.k. Suburban Ramsey Family Collaborative Support Services Agreement
|
5.l. World Language Plan and Purchase
|
6. Reports and Non-Action Items
|
6.a. Summary of Superintendent's Evaluation
|
7. Action Items
|
7.a. Policy 744: Governmental Fund Type Definitions and Fund Balance Reporting (revised) Second Reading
|
7.b. Transportation Service Agreement with ISD 286
|
7.c. Preliminary Budget for 2024-2025
|
8. Study Session Report
|
9. Board Reports
|
10. Superintendent's Report
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 25, 2024 at 6:30 PM - Regular School Board Meeting | |
Subject: |
1. Call to Order, Roll Call
|
|
Subject: |
2. Agenda Adjustments
|
|
Subject: |
3. Announcements, Comments, Recognitions
|
|
Subject: |
4. Summary of Community Input Received for Action Items
|
|
Subject: |
5. Consent Agenda
|
|
Subject: |
5.a. Minutes - Board Meeting of June 11, 2024
|
|
Attachments:
|
||
Subject: |
5.b. Payment of Bills
|
|
Attachments:
|
||
Subject: |
5.c. Personnel - Resignations, Appointments, Reductions
|
|
Attachments:
|
||
Subject: |
5.d. Gifts
|
|
Attachments:
|
||
Subject: |
5.e. Appointment of Local Education Authority for 2024-2025
|
|
Attachments:
|
||
Subject: |
5.f. Appointment of Responsible Authority for 2024-2025
|
|
Attachments:
|
||
Subject: |
5.g. Organizational Membership Dues and Fees for 2024-2025
|
|
Attachments:
|
||
Subject: |
5.h. Annual Insurance Renewals
|
|
Attachments:
|
||
Subject: |
5.i. Appointment of Financial Institutions and Depositories
|
|
Attachments:
|
||
Subject: |
5.j. Suburban Ramsey Family Collaborative Fiscal Services Agreement
|
|
Attachments:
|
||
Subject: |
5.k. Suburban Ramsey Family Collaborative Support Services Agreement
|
|
Attachments:
|
||
Subject: |
5.l. World Language Plan and Purchase
|
|
Attachments:
|
||
Subject: |
6. Reports and Non-Action Items
|
|
Subject: |
6.a. Summary of Superintendent's Evaluation
|
|
Speaker(s): |
Chair Todd Anderson
|
|
Attachments:
|
||
Subject: |
7. Action Items
|
|
Subject: |
7.a. Policy 744: Governmental Fund Type Definitions and Fund Balance Reporting (revised) Second Reading
|
|
Speaker(s): |
Shari Thompson
|
|
Attachments:
|
||
Subject: |
7.b. Transportation Service Agreement with ISD 286
|
|
Speaker(s): |
Shari Thompson
|
|
Attachments:
|
||
Subject: |
7.c. Preliminary Budget for 2024-2025
|
|
Speaker(s): |
Shari Thompson
|
|
Attachments:
|
||
Subject: |
8. Study Session Report
|
|
Speaker(s): |
Director Mike Boguszewski
|
|
Subject: |
9. Board Reports
|
|
Speaker(s): |
Board Members
|
|
Subject: |
10. Superintendent's Report
|
|
Speaker(s): |
Superintendent Jenny Loeck
|
|
Subject: |
11. Adjournment
|