September 20, 2023 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from August 2, 2023 and August 16, 2023
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $9,314,508.60
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards and Donations
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III. DISCUSSION AND/OR ACTION ITEMS
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III.A. (ACTION ITEM) - Approval of 2023-26 Strategic Plan
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III.B. (ACTION ITEM) - Approval of District 742 Mission Statement
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III.C. (ACTION ITEM) - Approval of Tentative Agreements (if any)
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III.D. (ACTION ITEM) - Approval of Preliminary Levy Certification
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III.E. (DISCUSSION ITEM) - Announcement of Final Levy Certification Date
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III.F. (DISCUSSION ITEM) - Enrollment Report
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IV. REPORTS
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IV.A. Superintendent's Report
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IV.B. Board of Education Standing Committee Reports
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V. FUTURE AGENDA ITEMS
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VI. CLOSED SESSION - EVALUATION OF THE SUPERINTENDENT - The school board will move into closed session to address the annual evaluation of the superintendent pursuant to Minn. Stat. §13D.05, Subd. 3 (a).
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VII. ADJOURNMENT OF BOARD MEETING
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