February 12, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. Administrative Reports
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2.1.1. Elementary Report - Nagel
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2.1.2. High School Report - Smith
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2.2. Board Member Reports
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2.2.1. MSBA Leadership Conference Review - Shipman, Matejka, Antonsen, Nunn
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2.2.2. Becker Country Children's Initiative (BCCI) - Antonsen
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2.2.3. Working School Board Session - Antonsen
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2.2.4. Budget and Facilities Committee Meeting - Trieglaff, Matejka, Helmers
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2.2.5. Curriculum and Policy Committee Meeting - Matejka, Helmers
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from the January 8, 2024 Organizational / Regular School Board Meeting and from the January 22, 2024 School Board Working Session.
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3.2. Treasurer's Report
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3.3. Check Summary
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3.4. Personnel
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3.4.1. Approval of the Retirement of a Special Education Teacher
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3.4.2. Approval of the Retirement of a Certified Teacher
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3.4.3. Approval of the Resignation of the Head Volleyball Coach
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3.4.4. Approval of the Resignation of a Junior High Football Coach
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3.4.5. Approval of Hiring a Paraprofessional
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3.4.6. Approval of Hiring a Paraprofessional
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3.4.7. Approval of Hiring a Junior High Track Coach
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3.4.8. Approval of Hiring a Homebound High School Instructor
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3.4.9. Approval of a Leave Request
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3.4.10. Approval of a Leave Request
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3.4.11. Approval of a Leave Request
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3.4.12. Approval of a Leave Request
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3.4.13. Approval of a Leave Request
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3.4.14. Approval of a Leave Request
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3.4.15. Approval of Lane Change Requests
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3.5. Other
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3.5.1. Approval of Updates to the Executive Summary of Written Plans
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3.5.2. Approval of School District Enrollment Options Program Applications
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4. Hornet Pride
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5. Consider Business Items (Action Required)
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5.1. Approval of the Annual Compliance/Vote of Concurrence for the American Indian Parent Advisory Committee
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5.2. Approval of the Achievement and Integration FY 2025 Budget
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5.3. Approval of an Increase of .02 FTE for the Teaching Contract of an Early Childhood Family Education Teacher
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5.4. Approval to Award the High School and Elementary Roof Replacement Project to Buttweiler's Do All, Inc. with the Low Bid of $957,620.00
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5.5. Approval to Engage in a Discussion with Shad Nunn Regarding the Property Located at 301 - 2nd Street NW, Frazee, MN 56544
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5.6. Approval of the First Reading of Policy Updates
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6. Meetings/Workshops
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6.1. Regular School Board Meeting, Monday, March 11, 2024, 6:00 p.m., High School Media Center
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