July 15, 2020 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: M. Messman, and interactive connectivity with Ann Lemke and Lisa Ludwig
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the June 17, 2020 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Admin./Essential Negotiations TBD (Ann, Julie, Jay) |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Summer enrollment and projections -attached
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VI.C. Resolution for Acceptance of Gifts -attached
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VII. Board Business
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VII.A. Recommendation to approve a Resolution authorizing the Watkins Lions access to the Watkins Elementary parking lot for Movie Night -attached
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VII.B. Administration will provide updates and information on Phase I improvements, Phase II construction, parking lot, change orders, contingency, etc...
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VII.C. Administration will provide updates on a July "Special" legislative session
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VII.D. Discussion, Q&A, and revised COVID-19 time lines impacting Summer Programs, ESY, Athletics and Activities
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VII.E. Review and recommendation to approve the 2020-2022 Master Agreement with the Minnesota Teamsters Union, Local 320 - Classified Bargaining Group -attached
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VII.F. Review and recommend approval of 5 Admin. & Essential contracts for 2020-2022 -at your place
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VII.G. Recommendation to authorize a General Election Resolution, followed by updates on timelines for the November General Election -attached
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VII.H. 2020-21 Insurance Renewals
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VIII. Board Member Updates and Reports
A. Board Member Committee Reports B. Superintendent Report C. Elementary Principal Report D. Secondary Principal Report |
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IX. Other Business
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X. Call for a Closed Session to discuss negotiation strategies and parameters for three unresolved Admin./Essential contracts
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XI. Develop Agenda for the August 5, 2020 Regular Board Meeting
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XI.A. Facility and construction updates
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XI.B. COVID-19 impacts and planning
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XI.C. Building and District level handbooks
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XI.D. Preliminary reports for Levy
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XI.E. Admin. and Essential contracts
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XI.F. IOWA Designation
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XI.G. Schedule a tour of facilities
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XI.H. Update on School Board Member elections and time lines
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XII. Adjournment
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