December 16, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Student Representative Cadence Wynn, Student Representative Bailey Kotzenmacher and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. 2024 Payable 2025 Levy Hearing

5.2. Solar Power Opportunities at High School - Widseth and Cedar Creek Energy

5.3. Recognition

5.4. Student Representative Report - Wynn and Kotzenmacher

5.5. Community Event Report

5.6. Policy Review Process
            Policy 612.1 - Development of Parental Involvement Policies for Title I Programs - First Reading of Revision
            Policy 614 - School District Testing Plan and Procedure - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.7. Superintendent Search Update

5.8. Budget Reduction Update

5.9. Four-Day Week Update

5.10. First Reading of 2025-2026 School Calendar - Traditional Schedule Version

6. Approve Minutes - November 25, 2024 Regular Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Staff Development

7.2.b. Other Reports

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel Consent Items:

9.1. Accept Resignation of Brayan Quintana, Custodian, Effective December 9, 2024 and Authorize Filling the Position

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 609 - Religion and Religious and Cultural Observances
     Second Reading and Adoption of Revised Policy 610 - Field Trips
     Second Reading and Adoption of Revised Policy 611 - Home Schooling

10.2. Adopt 2024 Payable 2025 Final Levy at $4,182,800.91

10.3. Award Transportation Contract for 2025-2026 through 2029-2030 to Crosby-Ironton Transportation, Inc.

11. Public Comments

12. Reorganizational Board Meeting -- January 6, 2025 at 6:00 p.m. and Regular Board Meeting -- January 27, 2025 -- Forum Room-Secondary Building

13. Adjourn