June 10, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from May 8, 2024 Regular Meeting

4.B. Prepaid June Bills

4.C. Business Manager Reports

4.C.a. Financial Reports

4.C.b. Personnel Reports:

1. Certified Contracts - New Teachers
   1. Mark Griffiths - Secondary Business Education
   2. Jennifer Aviles - Elementary Teacher (updated to 24-25 Negotiated Agreement)
2. Extra-Curricular Work Agreements - Returning Coaches/Advisors/Directors
3. Extra-Curricular Work Agreements - New Coaches/Advisors
   1. Tanner Binstock - JH Boys' Basketball
   2. Taylor Conrad - Assistant Varsity Football
   3. Tanner Binstock - Assistant Varsity Football
   4. Desirae Tibor - Assistant Varsity Volleyball
   5. Maleah Schmeling - Assistant Varsity Volleyball
   6. Tess Hoherz - Elementary Student Council
   7. Paige Giacomazzi - Elementary Student Council
   8. Paige Giacomazzi - Spelling Bee Coordinator
   9. Dani Hasek - Elementary Girls' Basketball
   10. Tess Hoherz - Kids on the Run
   11. Tara Milner - JH Volleyball
   12. Lindsay Trotter - JH Volleyball
   13. Jeff Simmons - Senior Class Advisor
   14. Andrew Cook - Varsity Track Asst Coach
4. Extra-Curricular Resignations
   1. Shayla Candrian-Boys' and Girls' Golf (one year off)
   2. Ashley Murphy - Kids on the Run
   3. Becki Andersen - Kids on the Run
5. Resignations
   1. Paul Knutson - Transportation Director
   2. Salina Clyde - Paraprofessional

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.D. Administrator Reports

5. Unfinished Business

5.A. Consider HB 1398 Cybersecurity Course Integration Plan

6. New Business

6.A. Consider Additional June Bills

6.B. Consider Business Manager's Request to Pay Year-End Bills

6.C. Consider Brady Martz Revised Engagement Letter FYE 2023

6.D. Consider transferring general fund dollars to internal athletics

6.E. Consider Ancillary Staff Wage and Benefit Proposal

6.F. Consider Bus Driver Wage and Benefit Proposal

6.G.  Consider Miscellaneous Hourly Wages 2024-2025

6.H. Consider Strategic Planning Project Design Proposal

6.I. Consider Activities Handbook, High School Student Handbook & Teacher handbook for the 24-25 school year.

7. Other

8. Announcements

8.A. School Board Election: Tuesday, June 11, 2024
(Held in Conjunction with Primary Election, facilitated by Dunn County)

8.B. Special Board Meeting: Election Canvass & Budget Amendment, Monday June 24th
at 7:00 PM.

8.C. Annual Meeting:  July 17, 2024 at 6:00 PM

9. Adjourn