January 21, 2025 at 5:30 PM - Board Meeting
Agenda |
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1. Call to order by Chairperson__________ at ______
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1.1. Pledge of Allegiance
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1.2. Welcome
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1.3. Roll Call
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2. Approval of Agenda as presented or amended
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3. Reorganization of Board
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3.1. Election of Officers
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3.1.1. Election of Board Chair
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3.1.2. Election of Board Vice Chair
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3.1.3. Election of Board Clerk
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3.1.4. Election of Board Treasurer
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3.2. School Board Committee Assignments
Facilities/Building & Grounds (3 members) Health & Safety Board Policies/Legislative (1 member) Budget (Full Board) Minnesota State High School League/Student Activity Advisory Committee (2 members) Curriculum & Instruction Staff Development (2 members) Technology Committee (1 member) Negotiations/Personnel (3 members, alternate) Region I (elected position) - Brekken MSBA (elected position) - Brekken Pine-to-Prairie (1 member) Transportation Committee (3 members) Community Education Advisory Council (2 members) Ad-Hoc Committee’s will be added as needed |
4. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. |
5. Acknowledgements - Students/Staff/Personnel
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6. Infomational Reports
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6.1. Dean of Students/Activities Director Report
Attachments:
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7. Financial - Auditors for the Month of January - Huschle and Swanson
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7.1. Approve payment of bills
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7.2. Finance Officers Report
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8. Written Reports/Updates
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8.1. Superintendent Report
Attachments:
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8.2. School Board Committee Reports
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8.2.1. MSBA Conference Recap
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8.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
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9. Consent Agenda Business
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9.1. Approve Minutes of the regular and special meetings held on December 17
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9.2. Accept Donations
Attachments:
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10. Action Items
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10.1. Approve the lane change request from Brad Hubred from MA to MA10 (A)
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10.2. Approve the lane change request from Amanda Shultz from MA to MA10 (A)
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10.3. Approve the shared Superintendent agreement with Ada-Borup-West ISD 2910 (A)
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11. Set Meeting Dates and Times
Next Meeting February 18, 2025, at 5:30 PM in the Conference Room |
12. Adjourn
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