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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. District Mission Statement
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4. Approval of Agenda (Action)
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5. Seating of New Board Members (Action)
Administration of Oath of Office Julie LeMieur, Doug Dahlberg, and Kelsie Herzog |
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6. Election of Officers (Action)
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6.1. Chairperson
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6.2. Clerk
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6.3. Treasure
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7. Establishment of Board Member Remuneration (Action)
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8. Authorize Official Signatures (Action)
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9. Authorization for Use of Board Chairperson, Clerk, Treasure, Business Office Manager, and Superintendent Facsimile Signature as Necessary to Transact District Business (Action)
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10. Designation of Official Newspaper (Action)
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11. Designation of Legal Counsel (Action)
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12. Authorization to Invest Excess District Funds (Action)
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13. Authorization of Payment of District Obligations in Advance of Board Approval (Action)
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14. Designation of Depositories (Action)
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15. Authorization for the District to make Electronic Fund Transfer Payments (Action)
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16. Authorize the Superintendent to Expend funds in the Budget Guidelines. (Action)
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17. Authorization for the Administration to Execute Certain Agreements
on the District’s Behalf (Action) |
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18. Board Member Committee and Other Assignments (Action)
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19. Resolution Authorizing the Superintendent to Identify and Recommend the
Elimination or Reduction of, and/or Modification to, District Services, Staff, Positions, Programs, Offerings and Other Areas for the 2025-26 School Year, As Needed (Action) |
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20. Approval of Consent Agenda
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20.1. Personnel
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20.2. Approval of Prior Meeting Minutes
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20.3. Approval of Financial Transactions
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21. Resolution for Acceptance of Gifts
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22. Flyer Pride Cards
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23. Presentation
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23.1. Student Representative Updates
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23.2. Habitat Kathy Lange
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24. Superintendent's Report
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25. New Business
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25.1.
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25.2.
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25.3. Approval to Purchase a Special Education Transportation Van not to exceed $91,000.00 (Action)
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25.4. Approval to Seek Quotations to sell the District Vehicles as listed (Action)
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25.5. Approval of Dissolution of the Wrestling Cooperative Sponsorship with Swanville High School and Pillager High Beginning in the 2025-2026 School Year. (Action)
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25.6. Approval of a Cooperative Sponsorship for Wrestling with Little Falls Community Schools and Swanville High School. ( Action)
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25.7. Approval of Dissolution Boys Soccer with Long Prairie High School (Action)
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25.8. Review of the 2025-2026 Draft School District Calendars
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26. Old or Unfinished Business
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26.1. Approval of the EMLF Seniority List (Action)
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27. Reports from Board Members
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 6, 2025 at 5:00 PM - Reorganization Meeting and Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. District Mission Statement
|
|
| Subject: |
4. Approval of Agenda (Action)
|
|
| Subject: |
5. Seating of New Board Members (Action)
Administration of Oath of Office Julie LeMieur, Doug Dahlberg, and Kelsie Herzog |
|
| Subject: |
6. Election of Officers (Action)
|
|
| Subject: |
6.1. Chairperson
|
|
| Subject: |
6.2. Clerk
|
|
| Subject: |
6.3. Treasure
|
|
| Subject: |
7. Establishment of Board Member Remuneration (Action)
|
|
| Subject: |
8. Authorize Official Signatures (Action)
|
|
| Subject: |
9. Authorization for Use of Board Chairperson, Clerk, Treasure, Business Office Manager, and Superintendent Facsimile Signature as Necessary to Transact District Business (Action)
|
|
| Subject: |
10. Designation of Official Newspaper (Action)
|
|
| Subject: |
11. Designation of Legal Counsel (Action)
|
|
| Subject: |
12. Authorization to Invest Excess District Funds (Action)
|
|
| Subject: |
13. Authorization of Payment of District Obligations in Advance of Board Approval (Action)
|
|
| Subject: |
14. Designation of Depositories (Action)
|
|
| Subject: |
15. Authorization for the District to make Electronic Fund Transfer Payments (Action)
|
|
| Subject: |
16. Authorize the Superintendent to Expend funds in the Budget Guidelines. (Action)
|
|
| Subject: |
17. Authorization for the Administration to Execute Certain Agreements
on the District’s Behalf (Action) |
|
| Subject: |
18. Board Member Committee and Other Assignments (Action)
|
|
| Subject: |
19. Resolution Authorizing the Superintendent to Identify and Recommend the
Elimination or Reduction of, and/or Modification to, District Services, Staff, Positions, Programs, Offerings and Other Areas for the 2025-26 School Year, As Needed (Action) |
|
| Subject: |
20. Approval of Consent Agenda
|
|
| Subject: |
20.1. Personnel
|
|
| Subject: |
20.2. Approval of Prior Meeting Minutes
|
|
| Subject: |
20.3. Approval of Financial Transactions
|
|
| Subject: |
21. Resolution for Acceptance of Gifts
|
|
| Subject: |
22. Flyer Pride Cards
|
|
| Subject: |
23. Presentation
|
|
| Subject: |
23.1. Student Representative Updates
|
|
| Subject: |
23.2. Habitat Kathy Lange
|
|
| Subject: |
24. Superintendent's Report
|
|
| Subject: |
25. New Business
|
|
| Subject: |
25.1.
|
|
| Subject: |
25.2.
|
|
| Subject: |
25.3. Approval to Purchase a Special Education Transportation Van not to exceed $91,000.00 (Action)
|
|
| Subject: |
25.4. Approval to Seek Quotations to sell the District Vehicles as listed (Action)
|
|
| Subject: |
25.5. Approval of Dissolution of the Wrestling Cooperative Sponsorship with Swanville High School and Pillager High Beginning in the 2025-2026 School Year. (Action)
|
|
| Subject: |
25.6. Approval of a Cooperative Sponsorship for Wrestling with Little Falls Community Schools and Swanville High School. ( Action)
|
|
| Subject: |
25.7. Approval of Dissolution Boys Soccer with Long Prairie High School (Action)
|
|
| Subject: |
25.8. Review of the 2025-2026 Draft School District Calendars
|
|
| Subject: |
26. Old or Unfinished Business
|
|
| Subject: |
26.1. Approval of the EMLF Seniority List (Action)
|
|
| Subject: |
27. Reports from Board Members
|
|
| Subject: |
28. Adjournment
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