Regular Meeting
06/18/2024 05:30 PM
Edison Administration Building Boardroom (Room 137)
615 7th St SW
Rochester, MN 55902
AGENDA:
1. CALL TO ORDER
1. Call to Order & Pledge of Allegiance
2. APPROVAL OF AGENDA
1. Approval of Agenda - June 18, 2024
3. COMMENTS TO THE BOARD
1. Confirmed Speaker #1: Danielle Teal
2. Confirmed Speaker #2: Jim Rice
4. INFORMATION AND OUTREACH
1. Retirement Recognition
2. Board Member Committee Updates
5. CONSENT
1. Approval of Bids for Construction at Jefferson Elementary School
2. Approval of Arctic Wolf Managed Detection & Response Services
3. Approval of District Bills - May 2024
4. Approval of District Financial Reports - May 2024
5. Approval of Investments and Investment Income Monthly Report - May 2024
6. Approval of Gifts and Donations - May 2024
7. Approval of Checks Issued on the Workers’ Compensation Self-Insurance Checking Account
8. Recertification of School District Population
9. Renewal of Membership in the Minnesota State High School League (MSHSL) for the 2024-25 School Year
10. Extra Curricular Salary Schedule 2024-2026
11. Human Resources Actions
12. Approval of 2023-2025 Rochester Administrators Association (RAA) Collective Bargaining Agreement
13. Approval of 2024-2026 Rochester Operations Professional Employees Work Agreement
14. Approval of Minutes for June 4, 2024 Regular Meeting
15. Approval of Minutes for June 11, 2024 Study Session
6. FOCUS TOPIC
1. Student Mental Health Update
7. PREP FOR ACTION
1. Approval of Long-Term Facilities Maintenance Plan
2. Amplify Science Curriculum Quote
8. ACTION
1. Approval of the 2024-2025 District Budget
9. OTHER BUSINESS
1. Board Questions & Responses
2. ABCD Updated 6.18.2024
3. Upcoming Board Meeting Dates
10. ADJOURNMENT
1. Meeting Adjourned
17 июн 2024
