June 21, 2022 at 6:00 PM - School Board Work Session
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. BOARD SHOWCASE:
Spring Commendataions |
5. Citizen Comments
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6. REPORTS
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6.a. Board Members Committee Reports
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6.b. Student Council Report
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6.c. Superintendent Report
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7. APPROVE AGENDA
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8. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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9. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
9.a. Personnel
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9.b. Bills
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9.c. Gifts, Field Trips, Grants
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9.d. Treasurer's Report
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9.e. Wire Transfers
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9.f. 2022-23 Student Handbooks
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10. INFORMATION
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10.a. Long Range Planning Update
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10.b. First Reading of Policy
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10.c. MSHSL Membership Resolution
Description:
Why We Play: https://youtu.be/n2vXqq7yXYY
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11. ACTION
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11.a. MSHSL Membership Resolution
I move to accept the 2022-2023 Minnesota State High School League Membership resolution as presented.
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11.b. Resolution Establishing Dates for Filing Affidavits of Candidacy
I move the accept the Resolution Establishing Dates for Filing Affidavits of Candidacy as presented.
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11.c. 2022-23 Budget
I move to accept the 2022-2023 budget as presented.
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12. ADDITIONS TO AGENDA
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13. FUTURE MEETING(s) INFORMATION
Finance Committee - Jul 19, 4:30pm Work Session - Jul 19, 6:00pm |
14. MOTION TO CLOSE BOARD MEETING TO RECEIVE CONFIDENTIAL LEGAL ADVICE
Pursuant to the attorney-client privilege and Minnesota Statutes section 13D.05, subdivision 3(b), I move to go into closed session to receive confidential legal advice related to threatened litigation. |
15. MOTION TO CLOSE BOARD MEETING TO RECEIVE CONFIDENTIAL LEGAL ADVICE
Pursuant to the attorney-client privilege and Minnesota Statutes section 13D.05, subdivision 3(b), I move to go into closed session to receive confidential legal advice related to threatened litigation. |
16. ADJOURN
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