February 24, 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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1)1. Zoom Link:
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1)1.1. https://us06web.zoom.us/j/89797072281?pwd=BLElqGUkvtQkWyaxGxYTkr4ffhJNsG.1
Meeting ID: 897 9707 2281 Passcode: PZX082 |
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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 27, 2025, Regular Meeting & February 10, 2025 Working Session
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4)2. Notes of the February 13, 2025, CACR/WBW Committee Meeting
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5) Band Trip Presentation
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5)1. Consider approval of Band Trip
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6) Reports to the Board:
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6)1. Community Ed Coordinator - Ashley Engh
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6)2. Activities Director - Frank Bartsch
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6)3. Principal - Amanda Fjeld
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6)4. Facilities Manager - Allyn Clark
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6)5. Superintendent - Sue Hoeft
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6)6. Principal Fjeld MESPA Conference Overview
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7) Administration:
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7)1. Consider approval to issue diploma for mid year graduate
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7)2. Consider approval of MOU between Floodwood School ISD698 and Retreat Gold Course.
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7)3. Consider approval of local changes to School Board Handbook
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7)4. Consider approval of updated 2025 School Board Meetings and Committee Calendar with changes to IASC BOD meeting dates
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7)5. Consider approval of the 2025-2026 K-12 School Calendar and Preschool Calendar
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7)6. Consider approval of Project Development Agreement with InGensa.
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7)7. Consider approval of MOU with Education MN related to addition of Schedule C positions
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8) Finance:
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8)1. Approval of January 2025 monthly Claims and Accounts and Cash Flow report
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8)2. February 2025 Board Budget Update (No Action Needed)
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9) Personnel:
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9)1. Acknowledge of Intent to Negotiate with Education MN
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9)2. Acknowledge of Intent to Negotiate with Local 70 - Educational Assistants and Custodians
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9)3. Consider approval of Golf Coach job description
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9)4. Consider approval of FY25 Schedule C Softball Contracts: Brea Wallaker, Head Coach and Jeral Vance, Assistant Coach.
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10) Policy:
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10)1. Policies requiring every three year review without changes (no board action required): Policies 203.5, 205.0, 206.0, 208.0, 210.0, 211.0 and 215.0
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10)2. Second of three readings to policies: 522 and 524.5
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11) Recognition and Commendations:
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11)1. Thank you Sports Boosters for their support in the Hoist Repairs neeed in the large gym
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11)2. Thank you to Telisha Bennett for your donation of sports balls for the recess/morning gym cart and items to add to the PBIS Polar Pride prizes.
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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13) Adjournment
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