Details for July 16 Business Minutes

FRIDLEY INDEPENDENT SCHOOL DISTRICT 14 MINUTES SCHOOL BOARD BUSINESS MEETING JULY 16, 2024 This is a summary of minutes of the Fridley School Board Business Meeting that took place on Tuesday, July 16, 2024, in the Fridley Community Center. The full text is available for public inspection on our website www.fridley.k12.mn.us and in the office of the Superintendent, Fridley School District, 6000 West Moore Lake Drive, Fridley, Minnesota. 1. Call to Order, Pledge of Allegiance Board Chair Karnopp called the Business Meeting of the Fridley School Board to order at 7:31 PM on Tuesday, July 16, 2024, at the Fridley Community Center. The following Board members were present in the room: Nikki Auna, Sara Jones, Jake Karnopp, Ross Meisner, Avonna Starck and student representatives: Deqa Ahmed and Aiyanna Shobe. Absent: Erik Keeler 2. Approval of the Agenda with Suggested Motions and Resolutions Motion by Meisner, seconded by Starck, to approve the agenda for July 16, 2024. Motion carried 5-0. 3. RESOLUTION: Approving NE Metro 916 Intermediate School Districts long-term facility maintenance program budget and authorizing the inclusion of a proportionate share of those projects in the districts application for fiscal year (FY) 2026 long-term facility maintenance revenue. Motion by Meisner, seconded by Jones to accept the resolution approving NE Metro 916 Intermediate School Districts long-term facility maintenance program budget and authorizing the inclusion of a proportionate share of those projects in the districts application for fiscal year (FY) 2026 long-term facility maintenance revenue. Motion carried 5-0. 4. Consent Agenda Routine Action Items Motion by Jones, seconded by Auna to approve the consent agenda including minutes of the work session and business meeting held on June 18, 2024; New Contracts, Amendments, Leaves of Absence, Resignations, Retirements; Strategic Plan Final Draft; and the Historical Society Lease for 2024-2029. Motion carried 5-0. 5. Adjournment Motion by Starck, seconded by Auna to adjourn the meeting at 8:38 PM. Motion carried 5-0. Published in The Life September 13, 2024 1420557

FRIDLEY INDEPENDENT
SCHOOL DISTRICT 14
MINUTES SCHOOL BOARD
BUSINESS MEETING
JULY 16, 2024
This is a summary of minutes
of the Fridley School Board Business Meeting that took place on
Tuesday, July 16, 2024, in the
Fridley Community Center. The
full text is available for public
inspection on our website www.
fridley.k12.mn.us and in the office of the Superintendent, Fridley School District, 6000 West
Moore Lake Drive, Fridley, Minnesota.
1. Call to Order, Pledge of Allegiance
Board Chair Karnopp called the
Business Meeting of the Fridley
School Board to order at 7:31 PM
on Tuesday, July 16, 2024, at the
Fridley Community Center. The
following Board members were
present in the room: Nikki Auna,
Sara Jones, Jake Karnopp, Ross
Meisner, Avonna Starck and student representatives: Deqa Ahmed
and Aiyanna Shobe. Absent: Erik
Keeler
2. Approval of the Agenda with
Suggested Motions and Resolutions
Motion by Meisner, seconded by
Starck, to approve the agenda for
July 16, 2024. Motion carried 5-0.
3. RESOLUTION: Approving NE Metro 916 Intermediate
School District’s long-term facility maintenance program budget
and authorizing the inclusion of
a proportionate share of those
projects in the district’s application for fiscal year (FY) 2026
long-term facility maintenance
revenue.
Motion by Meisner, seconded by
Jones to accept the resolution approving NE Metro 916 Intermediate
School District’s long-term facility
maintenance program budget and
authorizing the inclusion of a proportionate share of those projects
in the district’s application for fiscal
year (FY) 2026 long-term facility
maintenance revenue. Motion carried 5-0.
4. Consent Agenda Routine
Action Items
Motion by Jones, seconded by
Auna to approve the consent agenda including minutes of the work
session and business meeting held
on June 18, 2024; New Contracts,
Amendments, Leaves of Absence,
Resignations, Retirements; Strategic Plan Final Draft; and the Historical Society Lease for 2024-2029.
Motion carried 5-0.
5. Adjournment
Motion by Starck, seconded by
Auna to adjourn the meeting at 8:38
PM. Motion carried 5-0.
Published in
The Life
September 13, 2024
1420557

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