May 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement Awards

III.A. Spring Athletics, Activities, and Fine Arts Student Recognition

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.

V.A. Minutes of April 30, 2024 Business Meeting

V.B. Routine Personnel

V.C. Bid Awards

V.D. Change Orders

V.E. Disbursements

V.F. Tartan/North Girls Hockey Co-op 

V.G. Tartan/North Cross Country Co-op

V.H. MSHSL

VI. Reports

VI.A. Student School Board Representatives

VI.B. Superintendent

VI.B.1. Grants Report

VII. Action Items

VII.A. Finance

VII.A.1. Acknowledgment of Contributions

VII.B. Human Resources

VII.B.1. 2023-2025 SEIU Behavior Intervention Specialist Agreement

VII.C. Operations

VII.C.1. 916 LTFM Resolution

VII.C.2. Guaranteed Energy Savings Contract

VII.D. Superintendent

VII.D.1. Policy Revisions

VII.D.1.a. 410 (Family and Medical Leave)

VII.D.1.b. 416 (Drug, Alcohol, and Cannabis Testing)

VII.D.1.c. 506 (Student Discipline)

VII.E. School Board

VII.E.1. Set agenda and location for June 4, 2024 Work Study Session

VII.E.2. Set Closed Session

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. June 4, 2024  Work Study Session

IX.B. June 18, 2024  Business Meeting, 6:00 PM (Boardroom)