I. Call to Order
II. Pledge of Allegiance
III. Agenda Approval
IV. Public Comment
V. Consent Items
A. Minutes
1. Approval of May 4, 2023 Minutes
2. Approval of May 18, 2023 Minutes
B. PaymentofBills
C. Personnel
1. Contracts
2. Hiring Memo
3. Increased Contract
4. Resignation
5. Leave Request
D. Approval of Non-renewals Based on Uncertainty of Online Enrollments
VI. Discussion Items
A. Hurricane Hero – All Seniors – Superintendent Morem
B. Rental Fee for Building Use
VII. Old Business (Items for Discussion and Approval)
A. Policies for Second Reading
1. Policy 427 – Workload Limits for Certain Special Education Teachers
2. Policy 904 – Distribution of Materials
3. Policy 907 – Rewards
B. Southern Minnesota Education Consortium (SMEC) Contract Approval – Superintendent Morem
C. Transportation for Coop Agreement for Sports – Superintendent Morem
VIII. New Business (Items for Discussion and Approval)
A. Policies for First Reading
1. Policy 807 – Health and Safety
B. Amend Polling Places – Superintendent Morem
C. Early Voting Location – Superintendent Morem
D. Math Curriculum Budget
E. MSHSL Membership Renewal
F. Insurance Vendor Approval
G. Review & Approval of Site Crisis Plans
H. Approval of the Health and Safety Budget (review Policy 807 – Health and Safety)
I. Review and Approve Year End QComp Evaluation (due June 15)
J. Literacy Plan and Report (Read Well by 3rd Grade)
K. MREA Membership
L. Approval of Proposed Budget
M. Approval of Adjusted Budget
N. Approval of Life and Long-Term Disability Insurance
O. Review of Season Pass Prices
1. Houston High School Students – Free
2. Single Adult – $40.00
3. Single Parent / Guardian Family Pass – $60.00
4. 2-Parent / Guardian Family Pass – $90.00
5. Senior – $15.00
6. *ADD* Elementary Pass (K-6) Adult Supervision Required – $20.00
IX. Announcements
A. Important Events
B. MeetingandCommitteeUpdates–HVEDMeeting
C. Board/SuperintendentFeedback/ThankYou’s/FutureAgendaItems
X. Adjourn
Publish 29
"Where Fillmore County News Comes First"
