September 9, 2024 at 5:30 PM - Regular Monthly Board Meeting

1. Call to Order and Pledge to the Flag

Members:  Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark

 

2. Welcome to Visitors

2.1. Public Comments and Time for Interaction with the Board on Agenda Items

3. Approve Agenda 

4. Approve Minutes of the August 5, 2024 Regular Board Meeting

5. Informational Items

5.1. Principal Reports

5.2. Director Reports

5.3. Superintendent Report

5.4. Enrollment Report

5.5. Federal Funds

6. Consent Calendar

6.1. Approve Bills Presented

6.2. Approve Investment Report

6.3. Approve Treasurer's Report

6.4. Approve Electronic Funds Transfers and Other Banking Transactions

6.5. Adopt Resolution Accepting Monetary Awards and Donations

6.6. Approve Personnel Items as Listed

6.7. Approve a Thirty Minute per Day Class Overload for Matthew Casperson, Elementary Physical Education Teacher

6.8. Set the fixed asset threshold to $5,000 per item and building improvements to $25,000. For group purchases of technology, furniture, or other equipment where prices per item may otherwise be below the individual threshold, the total threshold of the group purchase is $25,000.

7. Discussion Items

7.1. French Club Trip to Quebec in 2026

7.2. Policy 707 - Transportation of Public School Students

8. Action Items

8.1. Approve a Memorandum of Understanding with PRB Education Minnesota Regarding Compensation for the READ Act training

9. Open Forum

10. Adjourn