May 22, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 05222023 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. Extended School Year (ESY) Hires:
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11. PRESENTATION AND UPDATE FROM FOOD SERVICE DIRECTOR BRIDGET GALLAGHER:
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12. PRESENTATION AND UPDATE OF INFORMATION TECHNOLOGY DIRECTOR MARK MEYER:
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13. CONSIDER APPROVAL OF TRANSPORTATION BID/QUOTE AND CONTRACT FOR FY2024-2027: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF THE MAS SCHOOL DISTRICT AUDITOR BID/QUOTE: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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15. RECEIVE SPARK 27 CREATIVE PRESENTATION AND REVIEW CONTRACT OPTIONS FOR FISCAL YEAR 24.
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16. CONSIDER APPROVAL OF BREAD BID/QUOTES FOR FY2024: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF LAKES COUNTRY SERVICE COOPERATIVE HEALTH AND SAFETY SERVICE AGREEMENT:
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18. CONSIDER APPROVAL OF THE 2023-2024 MEMBERSHIP OF THE MINNESOTA STATE HIGH SCHOOL LEAGUE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. FIRST READING THE FOLLOWING 2023-2024 SCHOOL YEAR HANDBOOKS AND POLICY # 440-CREDIT CARD POLICY: (APPENDIX)
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20. AMERICAN RED CROSS:
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21. OTHER:
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22. ANNOUNCEMENTS:
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23. ADJOURN: (ACTION) (ROLL CALL VOTE)
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