February 10, 2025 at 5:00 PM - Regular Board Meeting
| Minutes | |
|---|---|
|
I. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
II. Public Comments
Agenda Item Type:
Information Item
|
|
|
II.a. Review of Audit report by Roby Thomas, CPA
Agenda Item Type:
Action Item
Description:
CPA review the audit with the board.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
|
IV. Approval of Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Board Business
Agenda Item Type:
Action Item
|
|
|
VI.a. Approval of Finances
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.b. Approval of Election Documents
Agenda Item Type:
Action Item
Description:
The board chair shares and gets the approval of the board regarding the upcoming board election.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.c. Approval of Board By-Laws
Agenda Item Type:
Action Item
Description:
Board discussion and approval of board by-laws
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.d. Health Insurance and COBRA
Agenda Item Type:
Action Item
Description:
Discussion and voting on MMSA current insurance policy
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.e. Financial Procurement
Agenda Item Type:
Action Item
Description:
Discussion and approval for financial procurement procedures & policies
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.f. School Food Authority (SFA) Procurement Procedures
Agenda Item Type:
Action Item
Description:
Discussion and approval of SFA procedures
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
|
|
|
VII.a. 2nd Reading of Policies
Agenda Item Type:
Action Item
Description:
The DTL will go over the policies for approval. Will take up to 30 minutes
|
|
|
VII.b. Update to board on broken sprinkler and restoration
Agenda Item Type:
Action Item
Description:
The superintendent shares with the board where the school is after flooding of school.
|
|
|
VII.c. Update on Access Testing
Agenda Item Type:
Action Item
Description:
Discuss with the board regarding the Access schedule
|
|
|
VIII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|