School Board Business Meeting - September 26, 2024

1.0 Call to Order; Roll Call

2.0 Pledge of Allegiance

3.0 Approval of Agenda

4.0 Comments to the Board

5.0 Consent Items: All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.
5.1 Retirements, Resignations and Terminations
5.2 Leaves of Absence
5.3 New Employees/Change of Status
5.4 Electronic Fund Transfers
5.5 Resolution to Accept Gifts
5.6 August 22, 2024 School Board Meeting Minutes
5.7 September 12, 2024 School Board Meeting Minutes
5.8 Cash Disbursements for August
5.9 Central Park Lease
5.10 Extended Field Trips

6.0 Information Items:

6.1 Summary of Superintendent Evaluation
Katie Schwartz, School Board Chair

6.2 Middle School Construction Update
Tyrone Brookins, Assistant Superintendent

7.0 Action Items:
7.1 Nordic Ski Co-op
Kristine Schaefer, Assistant Superintendent

7.2 Dance Team Co-op
Kristine Schaefer, Assistant Superintendent

7.3 Open Enrollment Resolution
Tyrone Brookins, Assistant Superintendent

7.4 Workers Comp Insurance Renewal
Kris Blackburn, Director of Business Services

7.5 Proposed Levy for Taxes Payable in 2025
Kris Blackburn, Director of Business Services

7.6 Purchase Agreement for Light the Way Church
Kris Blackburn, Director of Business Services

7.7 Easements with City of Cottage Grove
Kris Blackburn, Director of Business Services

7.8 Stormwater Management Facilities Agreement
Kris Blackburn, Director of Business Services

8.0 Superintendent Report

9.0 Future Meeting Dates:
October 10, 2024 - School Board Workshop Meeting (DSC/6:00p.m.)
October 24, 2024 - School Board Business Meeting (DSC/6:00p.m.)

10.0 Adjournment