January 22, 2024 at 6:00 PM - Organizational and Regular School Board Meeting
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1. Call to Order 2024 ORGANIZATIONAL Meeting
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1.1. Election of Officers
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1.1. Nominations for Board Chairperson
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1.1. Nominations for Board Vice Chairperson
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1.1. Nominations for Board Clerk
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1.1. Nominations for Board Treasurer
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1.2. Appoint Official Depository Bank
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1.3. Appoint Official Payroll Account of ISD 640 Wabasso, MN
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1.4. Appoint official Newpaper of Publications for ISD 640 Wabasso, MN
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1.5. Appoint Official Legal Counsels; General Legal Counsel and School Specialists Legal Counsel, of ISD 640 Wabasso, MN
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1.6. Set the 2024 Board Officer Salaries for ISD 640 Wabasso, MN
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1.7. Set the 2024 Board Member and Board Representative Compensation for ISD 640 Wabasso, MN
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1.8. Set the Board of Education 2024 monthly meeting date and time for the ISD 640 Wabasso, MN
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1.9. Set the 2024 District Food and Lodging Reimbursements for ISD 640 Wabasso, MN
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1.10. 2024 Meet and Confer with Wabasso Education Association
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2. Call to Order REGULAR January Meeting
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2.1. Roll Call of Members/Determine Quorum
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2.2. Additions or Corrections to Agenda
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2.3. Acceptance of Agenda
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3. Action On the Minutes
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3.1. Corrections to and Approval of Minutes
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4. Status of District Funds
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4.1. Treasurer's Report
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5. Consideration of Claims
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5.1. List of Claims
Description:
Jeff Turbes/Jon Fulton
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6. Visitors
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6.1. Recognition of Visitors and Guests
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7. Open Forum
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8. Recognitions
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9. Communications
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10. Old Business
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11. New Business
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11.1. Move Start Time of February Regular Board Meeting to 7:00 p.m.
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11.2. Set Student Board Forum for February 26, 2024
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11.3. Sale of Surplus Equipment - Theater Dept
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12. Personnel
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12.1. Regsignation of Football Coach
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12.2. Resignation of School Nurse
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13. Reports
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13.1. Board Committee Reports
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13.2. Principal Report
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13.3. Superintendent Report
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14. Informational Items
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14.1. Informational - Breakfast Count Comparison
Description:
2022-2023 Sem 1 had 79 days served;(3 snow days/3 e-learning days) Total Breakfast Served = 10,742 all grades - Daily Average 136 Grades K-6=10,158; Grades 7-8= 235; Grades 9-12= 349 ---------------------------------------------------------------------------------------- 2023-2024 Sem 1 had 84 days served; (1 e-learning day) Total Breakfast Served = 10,568 all grades - Daily Average 126 Grades K-6 =10,016; Grades 7-8 =294; Grades 9-12 = 258 |
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15. Adjournment
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