June 18, 2024 Agenda
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Independent School District #238 Mabel-Canton, Minnesota Regular School Board Meeting Agenda June 18, 2024 Regular Meeting 6:00 pm Mrs. Peter’s Science Room #50
I. Call to Order II. Pledge of Allegiance III. Agenda Changes/Additions IV. Approval of Minutes
V. Chairperson’s Announcements A. Public Participation and Recognition
VI. Consent Agenda-ACTION A. 2023-24 Budget B. Claims Report C. Hire Tamitha Peter as District Assessment Coordinator D. Hire Adam Wilder as Assistant Coach in Boys Basketball E. Hire Brad Groth as Custodian E. Donations:
VII. Reports Student Representatives Committees:
PreK-12 Principal Superintendent VIII. Enrollment IX. Items for Action and/or Discussion A. Q-Comp Program Review from Susie Munroe - DISCUSSION B. 2024-25 Preliminary Budget - ACTION C. 2024-25 Resolution for Membership in MSHSL - ACTION D. 2024-25 MSBA Dues and Membership - ACTION E. 2024-25 MREA Dues and Membership - ACTION F. School District Insurance Renewal through Marsh & McLennan - ACTION G. Designation of Identified Official with Authority for the MDE External User Access Recertification System ~ The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Gary Kuphal to act as the Identified Official with Authority (IOwA) for Mabel-Canton Public School District 0238-01- ACTION H. Agreement between M-C and Hiawatha Valley Mental Health Center to provide mental health services - ACTION I. 2024-25 Taher Food Service Contract - ACTION K. 2024-25 Student/Parent Handbook, 1st Reading - DISCUSSION L. 2024-25 Extra-Curricular Handbook, 1st Reading - DISCUSSION M. Update from Community Meeting on a potential bond referendum - DISCUSSION
X. Future Meeting and Calendar Updates
XI. Adjournment -ACTION ^ = Guideline for public comments: Three minutes per person, 15 minutes maximum per topic; complaints about personnel or individuals are not allowed; no board action will be taken during public comment; this is the only time during the meeting that audience participation will be allowed unless scheduled prior to the meeting. |
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