March 26, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Approval of the Agenda
|
|
III. Achievement Awards
|
|
III.A. Recognition of Craig Spreiter
Presenter:
Yener
Attachments:
()
|
|
IV. Public Comment
An opportunity for public to comment on items. Speakers shall register by completing the public comment sign-up sheet, state their name, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
|
V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
()
|
|
V.A. Minutes of February 20, 2024 Business Meeting
Attachments:
()
|
|
V.B. Routine Personnel
Attachments:
()
|
|
V.C. Bid Award
Attachments:
()
|
|
V.D. Bid Calendar
Attachments:
()
|
|
V.E. Change Orders
Attachments:
()
|
|
V.F. Disbursements
Attachments:
()
|
|
VI. Reports
|
|
VI.A. Student School Board Representatives
Presenter:
Ekereke/Goracki
|
|
VI.B. Superintendent
Presenter:
Tucci Osorio
|
|
VI.B.1. Elementary Presentation
Attachments:
()
|
|
VI.B.2. Oakdale City Council Recap
|
|
VI.C. Operations
|
|
VI.C.1. Arenas' Update
Attachments:
()
|
|
VII. Action Items
|
|
VII.A. Finance
|
|
VII.A.1. Acknowledgment of Contributions
Presenter:
Livingston
Attachments:
()
|
|
VII.A.2. Adoption of the 2023-2024 Budget Revisions and 2024-2025 Capital Expenditure Budget
Attachments:
()
|
|
VII.B. Teaching and Learning
|
|
VII.B.1. Approval of the Purchase of 9-12 English Language Arts Curriculum
Attachments:
()
|
|
VII.C. Human Resources
|
|
VII.C.1. Medical Insurance Rates 2024-2025
Attachments:
()
|
|
VII.C.2. Dental Insurance Rates 2024-2025
Attachments:
()
|
|
VII.C.3. Contract for Life Insurance 2024-2026
Attachments:
()
|
|
VII.C.4. Contract for Disability Insurance 2024-2026
Attachments:
()
|
|
VII.C.5. 2023-2025 Non-Unit Agreement
Attachments:
()
|
|
VII.D. Operations
|
|
VII.D.1. Polar Arena & Tartan Arena FY25 & FY26 Rental Rates
Attachments:
()
|
|
VII.D.2. Approval of Klamm Mechanical Change Order #22 for Tartan Additions and Renovations
Attachments:
()
|
|
VII.E. School Board
|
|
VII.E.1. Set April 16, 2024 Work Study Session, Agenda and Location
|
|
VIII. Board Communications
|
|
IX. Future Board Meeting Dates
|
|
IX.A. April 16, 2024 Work Study Session
|
|
IX.B. April 30, 2024 Business Meeting 6:00 PM (Boardroom)
|
