I. Call to Order
II. PledgeofAllegiance
III. Agenda Approval
IV. Public Comment
V. Consent Items
A. Minutes
1. Approval of June 6, 2024 Minutes
B. PaymentofBills
C. Personnel
1. Contracts
2. Increased Contracts
3. Hiring Memos
4. Resignations
5. Retirements
6. Leave Requests
VI. Discussion Items
A. Approval of Superintendent Goals
B. LiteracyPlanandReport
C. Report Card of Redefining Readiness / College Courses – Michael Mangan
D. MNVA Elementary School Student Handbook
E. MNVA Middle School Student Handbook
F. MNVA High School Student Handbook
G. MNVAStaffHandbook
H. Houston Elementary School Student Handbook
I. Houston Middle/High School Student Handbook
J. Summit Student Handbook
K. Athletic Co-ops
VII. Old Business (Items for Discussion and Approval)
A. Policies for Second Reading
1. Policy 807 – Health and Safety
VIII. New Business (Items for Discussion and Approval)
A. Resolution Accepting Donations
B. Resolution for Identified Official with Authority
C. Resolution Filling Board Vacancy by Appointment
D. Appoint Board Member for Vacancy
E. MREA Membership Renewal
F. MSBA Membership Renewal
G. Southeast Service Cooperative Membership Renewal
H. SMEC (Southern Minnesota Education Consortium) Contract Renewal
I. Review & Approval of LTFM 10-year Plan
J. Approval of 2nd Quarter Board Pay
K. Van Lease
L. Hoedown Field Lease
M. Policies for First Reading
1. Policy 520 – Student Surveys
2. Policy 601 – School District Curriculum and Instruction Goals
3. Policy 603 – Curriculum Development
4. Policy 606 – Textbooks & Instructional Materials
5. Policy 616 – School District Accountability
IX. Announcements
A. Important Events
B. MeetingandCommitteeUpdates
C. Board/SuperintendentFeedback/ThankYous/FutureAgendaItems
X. Adjourn
Publish 8