February 26, 2024 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the January 29, 2024 Regular Meeting & February 12, 2024 Working Session
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Behavioral/Instructional Coach - Amanda Fjeld
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5)4. Superintendent/Principal - Jonathan Payne
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5)5. Facilities Manager - Allyn Clark
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6) Administration:
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6)1. Consider approval of 2024-2025 K-12 school calendar and 2024-2025 Preschool calendar.
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6)2. Consider approval of the revised 2024 School Board Committee Calendar.
Description:
IASC March meeting date change.
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7) Finance:
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7)1. Approval of January monthly Claims and Accounts and Cash Flow report
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8) Personnel:
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8)1. Acceptance of resignation for Autumn Tahja, Educational Assistant, effective 2/23/2024.
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8)2. Consider approval to hire Amanda Peacock, substitute non-certified staff member.
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8)3. Discussion of posting administration positions for FY25 - Part time Superintendent, Superintendent/Principal and/or Principal.
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9) Policy:
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9)1. Second of three readings to policies with changes: 704
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9)2. Policies requiring review without changes every 3 years(no board action required): Policy 101.1, 203.2 & 214.
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9)3. Consider final reading and adoption of changes to policy 606
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10) Recognition and Commendations:
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10)1. Thank you to MSHSL Foundation for two grants requested on behalf of the athletics department. Floodwood School District received $3950.00 that will go towards the purchase of two new AED's for the school and $448.00 to offset activity expenses.
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10)2. February is Minnesota School Board Recognition Month. Thank you for your continued work to provide leadership for the Floodwood School District
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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12) Adjournment
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