January 27, 2025 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) Jamar Facilities Presentation
Description:
Discussion time after presentation
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5) Consider Consent Agenda:
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5)1. Minutes of the December 16, 2024, Regular Meeting with Truth in Taxation & January 6, 2025, Organizational Meeting.
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5)2. Acceptance of donation from an anonymous donor in the amount of $7,500.00.
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6) Reports to the Board:
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6)1. Activities Director - Frank Bartsch
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6)2. Principal - Amanda Fjeld
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6)3. Facilities Manager - Allyn Clark
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6)4. Superintendent - Sue Hoeft
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6)5. MSBA Leadership Conference Recap - Leanaya Miller, Tanya Johnson and Kellee Young.
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7) Administration:
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7)1. State of the District Address
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7)2. Consider approval of School Board Handbook.
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7)3. Consider approval of MOU with Education MN regarding Read Act.
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8) Finance:
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8)1. Approval of December monthly Claims and Accounts and Cash Flow report
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8)2. Consider approval to transfer of $100,000 from the Assigned Fund Balance (B-462) to the Unassigned Fund Balance (B-422) effective immediately.
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8)3. Consider approval of reassignment of $55,000 in the Assigned Fund Balance (B-462) from bus purchases to technology effective immediately.
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8)4. Consider approval of District Revenues and Expenditures budget publication for FY24 and FY25.
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8)5. January Board Budget Update (No Action Needed)
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8)6. Consider Resolution Directing the Administration to make recommendations for regulations in programs & positions and reasons, therefore.
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8)6.1. ULA Timeline Review
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9) Policy:
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9)1. Policies requiring review every three years without changes (no board action required): Policies 101 and 103.
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9)2. Consider approval of local changes to Policy 714
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10) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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11) Adjournment
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