May 1, 2023 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1.1. Spotlight on Education:
Agenda Item Type:
Information Item
Attachments:
()
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3. Approve Agenda (and addendum, if included)
Agenda Item Type:
Action Item
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4. Approve Minutes of the April 3, 2023 regular meeting.
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
()
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
()
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6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
()
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6.6. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
()
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Revised 2022-23 Budget
Speaker(s):
Business Manager
Agenda Item Type:
Information Item
Description:
Jolene Bengtson, Business Manager, will present revisions to the 2022-23 district budget.
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Cancel June 19, 2023 Work Session
Agenda Item Type:
Action Item
Description:
June 19, 2023 is a federal holiday with meeting restrictions. The June work session will be rescheduled if/when needed.
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8.2. Change May 15, 2023 Work Session to a Special Meeting
Agenda Item Type:
Action Item
Description:
The recommendation is to change the 5/13/2023 meeting to a special meeting so policies can be read and approved.
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8.3. Final Reading and Approval of Policies:
Agenda Item Type:
Action Item
Attachments:
()
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8.4. Approve the Fiscal Year 2023 Revised Budget
Agenda Item Type:
Action Item
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Motion per Minnesota Statute 13D.05 to close the meeting to discuss student educational data that is not public.
Agenda Item Type:
Action Item
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11. Adjourn
Agenda Item Type:
Procedural Item
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