December 9, 2024 at 5:30 PM - Special School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA
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4. CONSENT AGENDA
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4.1. Approval of District Office Consent Items
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4.1.1. Minutes of TnT/Regular School Board Meeting held on 12/2/2024
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4.2. Approval of Personnel Consent Items
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4.2.1. Hirings
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4.2.1.1. Interim Business Manager - Ky Battern
Description:
Interim for 2 months. Paid hourly beginning 12/9 before start date of 12/30/24
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4.2.2. Resignations
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4.2.2.1. Speech-Language Pathologist - Angela Kruse
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4.2.2.2. Business Manager - Jennifer Vrklan
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5. PURCHASES ABOVE $5,000
Description:
Per Policy 797 (Purchasing, Article 3 Payments, Section D) - "Individual purchases of more than five thousand dollars ($5,000) require prior school board approval."
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5.1. Laptops for GED Testing Lab
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6. NEW BUSINESS
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6.1. Approve Park Amendment
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6.2. Approve 2025-2026 District Calendar
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7. CLOSED SESSION
Description:
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7.1. Approve to enter into closed session.
Description:
Minn. Stat. § 13D.03; 13D.05, subd. 3
Property Discussion Minn. Stat. § 135D.05, Subd. 3(a) Superintendent mid-year evaluation |
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8. OPEN SESSION
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8.1. Approve reopening the special school board meeting.
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9. ADJOURN
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