In Attendance: Christine Troendle, Steve Snyder, Sarah Peterson, Steve Storhoff, Mark Holmen, Kevin Horihan, Matt Schultz, Wanda Hanson
I. Call to Order at 7:00pm by Troendle
II. Pledge of Allegiance:
III. Public Input: Tamara Degarmo
IV. Approve Agenda:
Moved by Snyder; 2nd Horihan; Passed
V. Approve Minutes of May 8, 2024 Regular Board Meeting:
Moved by Peterson; 2nd Horihan; Passed
VI. Approve Minutes of June 3, 2024 Advisory Committee Meeting:
Moved by Holmen; 2nd Storhoff; 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 Liaisons
IX. Superintendent’s Report
X. Other Reports:
XI. Personnel Items
A. Approval of hiring:
1. Gracie Kupietz – Elementary Teacher
2. Alysha Mohs – Elementary Teacher
3. Anthony Schwartz – Head Maintenance/Custodian
4. Jill Pigott – Secondary Math
Moved by Snyder; 2nd Holmen; Passed
B. Approval of resignation: N/A
C. Approval of retirement: N/A
XII. New Items
A. Approval of Local Literacy Plan:
Moved by Horihan; 2nd Peterson; Passed
B. Discussion of RFP to Provide Food Service Management for the
2024-2025 School Year timeline for approval:
C. Second Reading and Approval of Policies 416, 417, 420, and 421:
Moved by Snyder; 2nd Holmen; Passed
D. Removal of Approval of Policy 404 from the table:
Moved by Peterson; 2nd Snyder; Passed
E. Discussion and Approval of Policy 404 and addendum:
Moved by Horihan; 2nd Storhoff; Passed
F. Resolution to Approve Membership in the Minnesota State High School League:
Moved by Peterson; 2nd Holmen; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
G. Approval of membership in Minnesota School Boards Association:
Moved by Snyder; 2nd Horihan; Passed
H. Approval of membership in Minnesota Rural Education Association:
Moved by Peterson; 2nd Storhoff; Passed
I. Approval of Superintendent Evaluation Summary:
Moved by Snyder; 2nd Storhoff; Passed
J. Approval of Superintendent Contract 2024-2027:
Moved by Peterson; 2nd Storhoff; Passed
K. Resolution to Approve Education Identity and Access Management
Official as Matt Schultz:
Moved by Holmen; 2nd Horihan; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
L. Approval of Revised 2023-2024 Budget:
Moved by Snyder; 2nd Holmen; Passed
M. Approval of Proposed 2024-2025 Budget:
Moved by Peterson; 2nd Horihan; Passed
N. Approval of Preschool Rates for 2024-2025 as 3/4 $100 and 4/5 $125:
Moved by Snyder; 2nd Storhoff; Passed
O. Resolution Establishing Dates For Filing Affidavits of Candidacy:
Moved by Storhoff; 2nd Horihan; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
P. Resolution to approve gifts to Lanesboro School District: N/A
XIII. Discussion/Other
A. Discussion of Clean School Bus Grant
XIV. Motion to Adjourn by Snyder; 2nd Horihan; Passed
Approved July 10, 2024 Signed by Clerk – Sarah Peterson
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