November 12, 2019 at 6:00 PM - Regular
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1. Call to Order
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1.1. Approval of Agenda
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2. Communications Reports
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2.1. 2019 Above & Beyond Team Recognition and Presentation - Potvin
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2.2. Leadership and Oversight Committee - Matejka
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2.3. Fall Activities Report - Nick Courneya
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2.4. Board Member Reports
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2.4.1. Becker County Child Initiative (BCCI) Committee Report - Shipman, Antonsen
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2.4.2. Working Session Update - Jepson
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2.5. Administrative Reports
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2.5.1. Superintendent Report - Karger
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2.5.1.1. Summer Food Service Program Report - Neyens
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular Meeting October 14, 2019 and Working Session October 30, 2019
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Resignation of the Minnesota Honor Society Advisor
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4.4.2. Approval of a Leave Request
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4.4.3. Approval of a Leave Request
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4.4.4. Approval of a Leave Request
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4.4.5. Approval of a Leave Request
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4.4.6. Approval of a Leave Request
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4.5. Other
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4.5.1. Approval of the 2019-2020 AFSCME (Custodial) Seniority List
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4.5.2. Approval of the 2019-2020 MSEA (Non-Certified) Seniority List
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4.5.3. Approval of the 2019-2020 FEA (Certified) Seniority List
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4.5.4. Approval of the Snow Removal Contract for 2019-2020
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5. Hornet Pride
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5.1. Recognition / Donation
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6. Consider Business Items (Action Required)
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6.1. Approval of the Final Audit for FY 2019
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6.2. Approval of the Second and Final Reading of Policy Revisions and Updates
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7. Meetings/Workshops
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7.1. Regular School Board Meeting, Monday, December 9, 2019, 6:00 p.m., High School Media Center
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7.2. Truth in Taxation Public Meeting, Monday, December 9, 2019, 6:30 p.m., High School Media Center
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