April 23, 2024 at 6:00 PM - School Board Regular Business Meeting

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Additions to Agenda

4. Acceptance of Agenda

5. Recognitions

5.A. Ben Schultz, Maple Grove Senior High School - 2nd place at State, Wrestling

5.B. Fernbrook Elementary School's "People of Pi" - 1st place at Destination Imagination Competition

5.C. Fernbrook Elementary School's "Technical for Real" - 2nd place technical team at Destination Imagination Competition

6. Student School Board Representative Reports

7. Audience Opportunity to Address the School Board

8. Superintendent's Report

9. School Board Reports

10. Consent Agenda

10.A. Minutes of the regular meeting of March 19, 2024

10.B. Financial reports for the month of March 2024

10.C. Payment of items for the month of March 2024

10.D. Extended Educational Trips

10.E. Fundraisers

10.F. Acceptance of the 2023-2024 American Resource Plan (ARP) Homeless II Grant Amended in the amount of $19,491 and authorize an expenditure and budget appropriation in the amount of $19,491

10.G. Acceptance of the 2023-2024 Perkins Grant Amended in the amount of $11,000 and authorize an expenditure and budget appropriation in the amount of $11,000

10.H. Personnel

10.I. 2025-2026 Academic School Year Calendar

10.J. Intermediate ISD 287 Long-term Facilities Maintenance (LTFM) Approval

10.K. Camera Bid Award Recommendation

10.L. Milk and Dairy Bid Award Recommendation

11. Action Items

11.A. Gifts to the district totaling $251,765.43

12. Informational Items

12.A. First Reading of Policies

12.A.I. Policy 613-Graduation Requirements (proposed revisions)

12.A.II. Policy and Procedure 616-World's Best Workforce (proposed revisions to procedure)

12.A.III. Policy and Procedure 624-Online Learning (proposed revisions)

12.A.IV. Policy 641-Alternative Instruction (proposed revisions)

12.A.V. Policy and Procedure 644-Community Resource Persons (review)

13. Adjournment