June 21, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Approval of Minutes
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6. Approval of Financials
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7. Reports
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7.A. School Board
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7.A.1. Press Box Bids
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7.A.2. Final Reading of Policy 516.5 - Nurse Metcalf
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7.B. Financial
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7.B.1. FY24 Budget, FY25 LTFM Plan, 23-24 Operating Capital Requests
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7.C. Principal
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7.C.1. Continuing Contracts - Tucker Kiehn and Kelsea Manty
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7.D. Superintendent
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7.D.1. ARCC Specific Services Contract 23-24 School Year
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7.D.2. MREA 23-24 Membership Renewal
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7.D.3. Student Assurance Services - 23-24 Catastrophic Insurance Renewal
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7.D.4. Service Agreement for the Transportation of Children and Youth in Foster Care Placement
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7.D.5. IEA 2023-2026 Environmental, Health and Safety Management Services Proposal
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7.D.6. Ray Queener - TeamWorks International Update
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7.D.7. Continuing Contract for J. Stauber
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7.D.8. 4.0 Bus Contract
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7.D.9. NLSEC Speech Language Therapist Contracts
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7.D.10. Letter of Resignation
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7.D.11. Softener System Quote
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7.D.12. MSHSL 23-24 Resolution for membership
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7.D.13. ARI Construction Management Update
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7.D.14. Legislative Updates
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7.D.15. Teacher Negotiations
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7.D.16. School Security & Building Safety Conference
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7.E. Other
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8. Action Items
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9. Upcoming Meetings
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9.A. Policy Committee Meeting
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9.B. Special Facility Board Meeting on Wednesday, June 28 @ 6:00 p.m.
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9.C. Regular Board Meeting on Wednesday, July 19 @ 6:00 p.m.
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9.D. Special Strategic Planning Meeting on Monday, August 14 @ 5:00-8:00 p.m.
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9.E. Regular Board Meeting on Wednesday, August 16 @ 6:00 p.m.
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10. Motion to adjourn the meeting
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