December 2, 2024 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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III. Approval of Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a. Previous Minutes
Agenda Item Type:
Action Item
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IV. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V.a. New Licensed Staff Hires
Agenda Item Type:
Consent Item
Description:
Board votes to approve concent agenda with new hires under it.
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VI. Board Business
Agenda Item Type:
Action Item
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VI.a. Approval of Financials
Agenda Item Type:
Action Item
Description:
Board Discusses Financials W/Mr. Demar
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.b. Depositories, Investing: Sales, Proceeds, Immunity.
Agenda Item Type:
Action Item
Description:
Board discusses and approves
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.c. World's Best Workforce and NEW Comprehensive Achievement and Civic Readiness Plan
Agenda Item Type:
Action Item
Description:
Discussion of the 23-24 goals under the WBWF and the 24-25 CACR plan
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.d. Approval of Holiday Bonus
Agenda Item Type:
Consent Item
Description:
Discussion and then approval of Holiday Bonuses for all staff
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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VII.a. STAR Data Update
Agenda Item Type:
Action Item
Description:
STAR data discussion with the board
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VII.b. 1st Quarter Honor Roll Data
Agenda Item Type:
Action Item
Description:
Discussion with board regarding 1st quarter honor roll.
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VII.c. MMSA QSR Update
Agenda Item Type:
Action Item
Description:
Discussion with the board regarding QSR Site Visit
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VII.d. Turkey Giveaway
Agenda Item Type:
Action Item
Description:
Discuss the Turkey giveaway with the board.
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VII.e. Alumni/Friendsgiving Celebration
Agenda Item Type:
Action Item
Description:
Friendsgiving Celebration discussion with the board.
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VIII. Closed Session pursuant to MN 13D.05, Subdivision 3a
Agenda Item Type:
Action Item
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IX. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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