April 22, 2024 at 6:00 PM - Regular Meeting of the School Board

I. Call to Order / Pledge of Allegiance

II. Mission Statement

III. Roll Call

IV. Approve Agenda

V. Approve Consent Agenda

V.A. Approval of Minutes of Previous Board Meeting: April 8, 2024

V.B. Approval and authorization of audited vouchers for payment #113742-113892 charged to the following funds and the Bank and Electronic Transfers:

V.C. Approval of Personnel Items

VI. Resolution to Accept Donations

VII. Comments and Congratulations

VII.A. Elementary, Middle, High School, and Community Education Reports

VIII. Recognition of Visitor Business

IX. Correspondence

X. Administrative Report

X.A. Ehlers Public Finance Advisors - Five-Year Budget Projection 

XI. Superintendent's Discussion Items

XI.A. Enrollment Update

XI.B. Legislative Update

XI.C. RFP for Facility Assessment and Long-Range Facility Planning for Hermantown Elementary

XI.D. HAHA Ground Lease - Parking Lot

XII. Committee Reports

XIII. Old Business

XIII.A. District Trip Approval Form - Fine Arts - New York City

XIII.B. FY24 Amended Budget

XIII.C. Hermantown Amateur Hockey Association (HAHA) Management Agreement

XIV. New Business

XIV.A. Resolution Relating to the Election of School Board Members and Calling the School District General Election

XIV.B. Acceptance of the Youth Skills Training (YST) Grant

XIV.C. Resolution to Close Enrollment in Specific Grade Levels for the 2024-25 Academic Year

XIV.D. RFP for Technology Services

XV. Closed Session for the Purpose of Contract Negotiations

XVI. Reopen Meeting to the Public

XVII. Adjournment