February 18, 2025 at 5:30 PM - Board Meeting
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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. 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. |
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4. Acknowledgements - Students/Staff/Personnel
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5. Infomational Reports
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5.1. BIOGirls Program Update
Attachments:
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5.2. Dean of Students/Activities Director Report
Attachments:
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6. Financial - Auditors for the Month of February - Rock and Sander
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6.1. Approve payment of bills -
Approve payment of bills with computer check numbers 51286-51398 in the amount of $156,316.45, student activity check numbers 20011-20014 in the amount of $10,678.15, wire payments in the amount of $74,829.38 and MSDLAF transfers in the amount of $1,235,000.
Attachments:
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6.2. Finance Officers Report
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7. Written Reports/Updates
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7.1. Superintendent Report
Attachments:
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7.2. School Board Committee Reports
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7.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
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8. Consent Agenda Business
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8.1. Approve Minutes of the regular meeting held January 21, 2025
Attachments:
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8.2. Accept Donations
Attachments:
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8.3. Approve the membership agreement with the Northwest Minnesota Council of Collaboratives
Attachments:
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9. Action Items
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9.1. Approve policy 522 for its first and final reading (A)
Attachments:
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9.2. Approve hiring Dovlyn Moody as a paraprofessional (A)
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9.3. Approve the 2025 Baseball Coaches (A)
Head - Ryan Breitbach Asst - Jeremy Morgenroth JH - Nathan Johnson |
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9.4. Approve the 2025 softball coaches (A)
Head - Mikaela Goodwin JV - Loren Dryburgh JH - Faith Peterson JH - Sydney Tadman |
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9.5. Approve the 2025 Golf coaches (A)
Head - Rich Hendrickson Asst - Brad Hubred Asst - Vern Johnson |
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9.6. Approve the 2025 Track & Field Coaches (A)
Head - John Eckman 1 Asst - Split Pay
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10. Set Meeting Dates and Times - March 18th, 2025, 5:30 PM - Conference Room
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11. Adjourn
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