July 26, 2018 at 7:00 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(7:05-7:10)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of June 21 and July 2, 2018)

I.C. Approval of Monthly Treasurer's Report for June, 2018

I.D. Acceptance of Monthly Financial Report for June, 2018

I.E. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $11,233,840.99

I.F. Approval of Personnel Staff Changes

I.G. Acceptance of Grant Awards/Donations 

I.H. Authorization of LEA Representatives

I.I. Approval of Minnesota School Boards Association Membership Renewal

I.J. Approval of AMSD Membership Dues for 2018-2019

I.K. Quarryview Education Center Change Orders Totaling +$19,538.66

I.L. Quarterly Expenditures for Board Members from April 1, 2018 through June 30, 2018

I.M. Apollo High School Roofing Project Change Orders Totaling +$26,610.00

I.N. Apollo High School HVAC Infrastructure Upgrades Project Change Orders Totaling -$7,322.00

II. INFORMATION ITEMS 
 

II.A. School Climate Presentation
(7:10-7:55)
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Minnesota State High School League Membership Renewal
(7:55-8:10)
 

III.B. Ten-Year Long Term Facilities Maintenance Plan
(8:10-8:25)
 

III.C. Substitute Teacher Pay Rate Increase
(8:25-8:35)
 

III.D. Review and Approval of Tentative Contracts (if any)
(8:35-8:45) 
 

III.E. Superintendent Evaluation Summary
(8:45-9:05)
 

IV. REPORTS

IV.A. Superintendent's Report
(9:05-9:10)  
 

IV.B. Board of Education Standing Committee Reports
(9:10-9:25)
 

V. FUTURE AGENDA ITEMS
(9:25-9:30)