February 10, 2020 at 6:00 PM - Regular
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. Administrative Reports
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2.1.1. Superintendent Report - Karger
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2.2. Board Member Reports
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2.2.1. 2020 MSBA Leadership Conference - Nunn, Matejka, Shipman, Antonsen
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2.2.2. Budget & Facilities Committee - Jepson, Matejka, Helmers
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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/Organizational Meeting January 13, 2020
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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 a Latch Key Aide
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4.4.2. Approval of the Resignation of a Latch Key Aide
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4.4.3. Approval of Hiring a Special Education Paraprofessional
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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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4.4.7. Approval of a Leave Request
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4.4.8. Approval of a Lane Change Requests
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4.5. Other
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4.5.1. Approval of the Becker County Children's Initiative (BCCI) Joint Powers Agreement
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4.5.2. Approval of the Addendum to the Employee Handbook
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4.5.3. Approval of the Addendum to the Student/Parent Handbook
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4.5.4. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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5.1. Donations
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6. Consider Business Items (Action Required)
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6.1. Approval of the Achievement and Integration Revenue FY 2021 Budget
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6.2. Approval for Superintendent Terry Karger to Authorize Change Orders up to $20,000 for the Elementary School Improvement Project
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6.3. Approval of Amendment #2 to Original Planning Contract for Additional Planning Services
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6.4. Approval of the Amendment (#001) to the Professional Services Agreement with ICS, Inc. for Additional Services
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6.5. Approval of the Amendment (#002) to the Professional Services Agreement with ICS, Inc. for Additional Services
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6.6. Approval of the 2019-2020 Budget Revision
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7. Meetings/Workshops
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7.1. Work Session/Site Visits on Wednesday, February 12, 2020, 5:45 p.m. departing from the HS Back Parking Lot with Site Visits to Pelican Rapids and Perham
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7.2. Regular School Board Meeting, Monday, March 9, 2020, 6:00 p.m., District Conference Room #331
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