June 27, 2023 at 7:00 PM - Regular Meeting
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1. Preliminary Actions
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Roll Call and Board Introductions
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1.d. Good News
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1.e. Board Communications
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1.f. Agenda Additions
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1.g. Approval of Agenda
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2. Consider Approval of Consent Agenda
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2.b. Employment Recommendations, Leave Requests and Resignations
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2.c. Payment of Bills & Claims
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2.d. Wire Transfers / Investments
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2.e. Change Orders
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2.f. Bid Awards
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2.g. Resolution Regarding Acceptance of Gift Donations
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2.h. Field Trips
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2.i. Annual School District Population Estimate Resolution
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3. Consent Agenda Discussion Items
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4. Reports
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4.a. First Reading of Policy 522
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5. Reports with Recommended Actions
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5.a. Long Term Facility Maintenance 10-Year Plan
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5.b. FY24 Budget Approval
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5.c. Approval of the operating levy election on November 7, 2023
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6. Additions to Agenda
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7. Superintendent's Report
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8. Closed Session 1- Closed Meeting pursuant to Minn. Stat. 13D.05, Subd. 3(c) to discuss the potential sale of District property.
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9. Closed Session 2 - Closed Meeting pursuant to Minn. Stat. 13D.05, Subd. 3(a) to evaluate the performance of an individual who is subject to the Board’s authority.
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10. Adjournment
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11. *The meeting can also be viewed live on cable channel 188 and live-streamed on the District website.
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