January 8, 2024 at 6:30 PM - Organizational Meeting
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1. Call to Order - Pledge of Allegiance
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2. Adoption of Agenda
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3. School Board Organizational
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3.1. Election of School Board Officers
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3.2. School Board Member Compensation
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3.3. 2024 School Board Meeting Dates
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3.4. 2024 School Board Committee Assignments and Dates
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3.5. Annual Designations and Other Routine Annual Routine Authorizations and Actions - UPDATED & REVISED
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4. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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5. Consent Agenda
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5.1. Approval of December 11, 2023 Regular School Board Meeting Minutes
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5.2. Approval of Routine Personnel Items
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgments
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5.5. Approval of Tier 1 Contract
Presenter:
Brandon Nelson
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6. Information Items and Reports
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6.1. SFHS Student Council Report
Presenter:
Student Council Representative
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6.2. MMKR Audit Report
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6.3. PMA Securities Bond Refunding
Presenter:
Ron Meyer
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6.4. Location of Graduation
Presenter:
Doug Austin
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6.5. 2024 Operating Levy Referendum Discussion
Presenter:
Mike Starr
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6.6. First Reading of Policy Revisions: Policies 413, 507, 606.5, 721, 722
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6.7. Administrative Report
Presenter:
Karsten Anderson
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7. Action Items
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7.1. Consideration to Accept 2022-2023 Audited Financial Statements
Presenter:
Ron Meyer
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7.2. Immediate Discharge of a Teacher
Presenter:
Brandon Nelson
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8. Upcoming Meetings and Preliminary Topics
Presenter:
Karsten Anderson
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9. School Board Member Reports
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10. Closed Session - Labor Negotiation Strategy Discussion
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11. Adjournment
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