December 21, 2020 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Pledge of Allegiance
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1.B. Board Roll Call
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2. APPROVAL OF AGENDA
Description:
Action
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3. PUBLIC COMMENTS
Description:
Minnesota Governor Tim Walz declared a state of emergency on Friday, March 13, 2020
and moved to limit the size of public gatherings in response to the COVID-19 virus.Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration and preparations to close school, pursuant to State Statute. |
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4. ANNUAL TRUTH AND TAXATION HEARING
Presenter:
Sher Tischner
Attachments:
()
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5. PUBLIC COMMENTS
Description:
Minnesota Governor Tim Walz declared a state of emergency on Friday, March 13, 2020
and moved to limit the size of public gatherings in response to the COVID-19 virus.Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration and preparations to close school, pursuant to State Statute. |
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6. FISCAL RESPONSIBILITY
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6.A. Approval of the Certification of 2020 Payable 2021 Levy
Presenter:
Sher Tischner
Attachments:
()
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6.B. Business Manager's Report
Presenter:
Sher Tischner
Attachments:
()
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6.C. Resolution of Acknowledgement of Contributions/Donations
Attachments:
()
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6.D. Strategic Temporary Staffing
Presenter:
Rhonda Dean
Description:
Action
Attachments:
()
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7. CONSENT ITEMS
Description:
Briefing/Action
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7.A. Consent--Approval of Minutes
Description:
_____ Regular Meeting
Action
Attachments:
()
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7.B. Consent--Personnel
Description:
Action
Attachments:
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7.C. Consent--Approval of Bills and Wire Transfers
Description:
Action
Attachments:
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7.D. Consent--Approval of Open Enrollments
Description:
Action
Attachments:
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8. HIGH STUDENT ACHIEVEMENT
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8.A. Principal's Reports
Presenter:
Brenda Nyhus
Description:
Information
Attachments:
()
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8.B. POSA Report - Student Services
Presenter:
Matthew Scheidler
Attachments:
()
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9. SAFE & WELCOMING ENVIRONMENT
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9.A. Buildings and Grounds Update
Presenter:
Jim Leuer
Attachments:
()
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9.B. Memorandum of Understanding-Inclement Weather
Presenter:
Erin Raukar
Description:
Action
Attachments:
()
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10. EFFICIENT & EFFECTIVE OPERATIONS
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10.A. Resolution Combining Polling Places
Attachments:
()
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10.B. Second and Final Read of Policies Incorporated By Reference
Description:
Action
Attachments:
()
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11. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
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11.A. Organizational Meeting of the Board of Education: Monday, January 4, 2020 at 6:30pm via teleconference.
Work Session of the Board of Education: Wednesday, January 20, 2020 at 5:30pm via teleconference. Regular Meeting of the Board of Education: Wednesday, January 20, 2020 at 6:30pm via teleconference. |
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11.B. BOARD COMMITEE UPDATES
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11.B.1. Minnesota State High School League - Anderson, Gordee
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11.B.2. Operations Committee - Edwards, Gordee
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11.B.3. Continuing Education - Johnson, Campbell
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11.B.4. Curriculum Advisory System Accountability Committee - Praska, Gordee
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11.B.5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory
Council - Anderson, Edwards |
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11.B.6. Chamber Committee - Gordee, Praska
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11.B.7. Legislative/MSBA Delegate Assembly - Gordee, Johnson
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11.B.8. Meeker & Wright Special Education Cooperative - Johnson, Anderson
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11.B.9. Northwest Suburban Integration School District - Gordee, Praska
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11.B.10. Schools for Equity in Education/MREA - Praska, Johnson
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11.B.11. District Staff Development - Praska, Johnson
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11.B.12. Committee At-Large - Johnson, Gordee, Praska (Campbell as alternate)
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11.B.13. Association of Metro School Districts - Edwards, Campbell
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11.B.14. Negotiations - Johnson, Campbell, Gordee (Edwards as alternate)
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11.C. Recognition and Reflection
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12. ADJOURNMENT
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