May 13, 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 22, 2024 & May 6, 2024

V.B. Approval and authorization of audited vouchers for payment #113893-114121 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

VII.B. Elk's Senior Students of the Month - Jenna Kleffman & Thor Rickard

VIII. Recognition of Visitor Business

IX. Correspondence

X. Administrative Report

X.A. Mike Pothast & Bill Wietman: PLC Time

XI. Superintendent's Discussion Items

XI.A. Enrollment Update

XI.B. Open Enrollment

XI.C. Legislative Update

XI.D. SPED Update

XII. Committee Reports

XIII. Old Business

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

XIII.B. Resolution Relating to the Election of School Board Members and Calling the School District General Election

XIII.C. Acceptance of the Youth Skills Training (YST) Grant

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

XIII.E. RFP for Technology Services

XIV. New Business

XIV.A. New Position Request for 6.5 Hour PT Cook

XIV.B. FY25 Budget Reductions

XIV.C. District Policy Updates - No. 506, 507, 507.5, 514

XIV.D. Approval of Perkins Approved Expenses

XIV.E. School Board Election Filing Notice

XIV.F. Substitute / Casual Rates of Pay

XIV.G. PLC Early Release

XIV.H. 2024-2025 Resolution for Membership in the Minnesota State High School League

XIV.I. Ray Wero Scholarship $1500 check request (Action Requested)

XV. Closed Session for the Purpose of Contract Negotiations

XVI. Reopen Meeting to the Public

XVII. Adjournment