December 10, 2024 at 6:15 PM - Wrenshall Board of Education
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Chairperson
|
|
2. Pledge of Allegiance
Speaker(s):
Chairperson
|
|
3. Roll Call
Speaker(s):
Chairperson
|
|
4. Adoption of Agenda
Speaker(s):
Chairperson
Attachments:
()
|
|
5. Regular Business
Speaker(s):
Chairperson
|
|
5.a. Approval of Minutes
Speaker(s):
Chairperson
Description:
Approval of official minutes for the November 12 regular business meeting and the December 4 work session.
|
|
5.b. Accept Business Office Report
Speaker(s):
Jeff Pesta
|
|
5.c. Approval of Consent Agenda including Schedule C Appointments
Speaker(s):
Jeff Pesta
Attachments:
()
|
|
6. Informational Items
Speaker(s):
Chairperson
Description:
Regular Business
|
|
6.a. Principal's Report
Speaker(s):
Michelle Blanchard
Description:
Optional Informational Principal's report.
Attachments:
()
|
|
6.b. Community Education Report
Speaker(s):
Katie Beck
Description:
Optional Informational Report from the Community Education Coordinator.
|
|
6.c. American Indian Cultural Liaison Report
Speaker(s):
Kevin Kot
Description:
The application for American Indian Education aid from the Minnesota Department of Education was submitted on November 25.
Attachments:
()
|
|
6.d. Enrollment Report
Speaker(s):
Jeff Pesta
Description:
Monthly snapshot of current enrollment statistics
Attachments:
()
|
|
6.e. Superintendent's Report
Speaker(s):
Jeff Pesta
Description:
Thank you to outgoing Directors Bergman, Kloepfer, and Krisak. Your dedication and service to the Wrenshall School Community is appreciated and will be missed! We look forward to your future contributions in other capacities.
|
|
6.f. Board Director or Committee Reports
Speaker(s):
Chairperson
Description:
This is an opportunity for individual directors or committees to share information or reports with the full board.
|
|
7. Action Items
Speaker(s):
Chairperson
|
|
7.a. Certify Final Levy Pay 2025
Speaker(s):
Jeff Pesta
|
|
7.b. Accept Comprehensive Achievement and Civic Readiness Report
Speaker(s):
Michelle Blanchard
Description:
This report was presented at the required Public Hearing which preceded the meeting.
Attachments:
()
|
|
7.c. Accept Minnesota Department of Education Technology Grant
Speaker(s):
Ben Johnson
Attachments:
()
|
|
7.d. Community Education Fee Structure Updates
Speaker(s):
Michele Carlson and Katie Beck
|
|
7.e. Community Education Coordinator Contract
Speaker(s):
Jeff Pesta
Attachments:
()
|
|
7.f. Approve Superintendent Vacancy Posting
Speaker(s):
Misty Bergman
Description:
The Board may make edits to the posting draft prior to its release to job sites.
Attachments:
()
|
|
7.g. Award Snow Removal Contract
Speaker(s):
Jeff Pesta
Description:
The City of Wrenshall submitted the only qualifying bid for snow removal for this school year.
Attachments:
()
|
|
7.h. Policy Review Cycle
Speaker(s):
Mary Carlson
|
|
7.h.1. Annual Policy Review
Speaker(s):
Mary Carlson
Description:
Annual review of the 400 series policies. All recent legislative updates are reflected in proposed policy updates. All remaining 400 series policies were reviewed and approved by the Board on August 8, 2024. The Board will continue to review one policy series per month until the entire policy book has been updated.
. |
|
7.h.2. New Policy Development
Speaker(s):
Mary Carlson
Attachments:
()
|
|
7.j. Hiring Requests
Speaker(s):
Jeff Pesta
|
|
8. Future Meetings
Speaker(s):
Chairperson
Description:
Confirm upcoming committee, work session, and business meeting dates.
|
|
9. Adjournment
Speaker(s):
Chairperson
|
