In Attendance: Steve Snyder, Sarah Peterson, Steve Storhoff, Mark Holmen, Kevin Horihan, Matt Schultz, Zach Cronen, Bret Klaehn, Wanda Hanson
I. Call to Order by Snyder at 7:00PM
II. Pledge of Allegiance:
III. Public Input: Olivia Holtegaard, Tamara DeGarmo, Kayla Hovland, Kathy Chiglo
IV. Approve Agenda:
Moved by Holmen; 2nd Horihan; Passed
V. Approve Minutes of March 13, 2024 Regular Board Meeting:
Moved by Horihan; 2nd Storhoff; Passed
VI. Approve Minutes of April 5, 2024 Special Board Meeting:
Moved by Storhoff; 2nd Holmen; Passed
VII. Approve Monthly Revenues and Expenditures:
Moved by Holmen; 2nd Horihan; Passed
VIII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaison
IX. Superintendent’s Report:
X. Other Reports: Activities Director
XI. Personnel Items
A. Approval of Hiring:
1. Aaron Brand – Custodian
Moved by Holmen; 2nd Storhoff; Passed
B. Approval of Resignation:
1. Emily Goodnow – Elementary Teacher
Moved by Horihan; 2nd Storhoff; Passed
C. Approval of retirement: NONE
XII. New Items
A. Second Reading and Approval of Policies 214, 302, 401, and 402:
Moved by Peterson; 2nd Horihan; Passed
B. Second Reading and Approval of Policy 404:
B2. Approval of Policy 404
Moved to Table by Peterson; 2nd Snyder; Passed
C. Discussion of District Food Service:
D. Resolution to approve gifts to Lanesboro School District:
Moved by Snyder; 2nd Horihan; Passed by Roll Call
Roll Call: __Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
XIII. Other/Discussion Items
A. First Reading of Policies 403, 406, and 412
XIV. Adjourn: Moved by Holmen; 2nd Horihan; Passed
Date: 5.8.2024
Sarah Peterson, Clerk
Publish 20
"Where Fillmore County News Comes First"
