February 21, 2023 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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2. Pledge of Allegiance
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3. Additions to Agenda
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4. Acceptance of Agenda
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5. Recognitions
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6. School Board Student Representative Reports
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7. Audience Opportunity to Address the School Board
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8. Superintendent's Report
Speaker(s):
Cory McIntyre, Superintendent
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9. School Board Committee Reports
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10. Consent Agenda
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10.A. Minutes of the regular meeting of January 24, 2023
Attachments:
()
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10.B. Financial reports for the month of January 2023
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10.C. Payment of items for the month of January 2023
Attachments:
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10.D. Extended Educational Trips
Attachments:
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10.E. Fundraisers
Attachments:
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10.F. Acceptance of the 2022-2023 MN COVID-19 Testing Program Grant Amended in the amount of $87,782 and authorize an expenditure and budget appropriation in the amount of $87,782
Attachments:
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10.G. Personnel
Attachments:
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11. Action Items
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11.A. Approval of Fiscal Year 2023 Mid-year Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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11.B. Approval of Fiscal Year 2024 Capital Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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11.C. Gifts to the district totaling $184,392.74
Attachments:
()
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12. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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