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