In Attendance: Christine Troendle, Steve Snyder, Steve Storhoff, Sarah Peterson, Mark Holmen, Kevin Horihan, Matt Schultz, Wanda Hanson
I. Call to Order by Troendle at 7:00pm
II. Pledge of Allegiance:
III. Public Input:
IV. Approve Agenda:
Moved by Holmen; 2nd Horihan; Passed
V. Approve Minutes of October 9, 2024 Regular Board Meeting:
Moved by Peterson; 2nd Snyder; Passed
VI. Approve Monthly Revenues and Expenditures: Moved by Horihan; 2nd Holmen;
Passed
VII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaisons
VIII. Superintendent’s Report
IX. Other Reports:
X. Personnel Items: N/A
XI. New Items
A. Approval of Resolution Canvassing the Returns of the School Board Election
Moved by Snyder; 2nd Storhoff; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Peterson; Y Storhoff; Y Holmen; Y Horihan
B. Approval of Resolution Authorizing Issuance of Certificates of Election and
Directing School District Clerk to Perform Other Election Related Duties
Moved by Horihan; 2nd Holmen; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Peterson; Y Storhoff; Y Holmen; Y Horihan
C. Resolution to approve grant application to Minnesota State High School
League:
Moved by Snyder; 2nd Horihan; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Peterson; Y Storhoff; Y Holmen; Y Horihan
D. Resolution to approve gifts to Lanesboro School District:
Moved by Holmen; 2nd Storhoff; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
XII. Discussion/Other
A. MSBA Leadership Conference is January 16-17, 2025
XIII. Adjourn: Moved by Snyder; 2nd Holmen; Passed
Date: 12.11.2024
Sarah Peterson, Clerk
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