May 28, 2020 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Student Board Representative Recognition
Attachments:
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III.B. Report about ProPay
Speaker(s):
Jen Bohr, Q-Comp Coordinator, and Katie Ness
Attachments:
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III.C. Branding and Marketing Plan Update
Speaker(s):
Aaron Tinklenberg, Director of Communications
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III.D. Committee Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
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IV.A.5. Accept Budget Analysis
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IV.B. New Business
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IV.B.1. Award Contract for Purchases of Technology Equipment
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.B.2. Adopt a Resolution Terminating Classified Staff
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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V. District Statement
Speaker(s):
Dr. Theresa Battle, Superintendent
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VI. Adjourn to a Closed Session as Permitted by Minnesota State Statute §13D.05, Subd 3 for the Superintendent’s Evaluation.
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