February 24, 2021 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  NA

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Minutes -attached

V.B. Personnel Actions  -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. February enrollment update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Director of Technology, Denise DeJuliannie will provide technology updates and initiatives

VII.B. Discussion on COVID numbers, 2/22/21 updated guidance from MDE/MDH, vaccinations, safety protocol and "return to school" plans and timelines for grades 7-12

VII.C. Business Manager, Cathy Wuertz will present the 2021 Revised Budget for your review and recommended approval -attached

VII.D. Approve transfer of funds from General Fund to Community Service to cover deficit balance in School Readiness

VII.E. Recommendation to approve the Balanced Budget Resolution authorizing potential reductions and discontinuance of programs and positions -attached

VII.F. Recommendation to approve the requested retirement of Julie Bulau with commendations -attached

VIII. Board Member Updates and Reports

VIII.A. Superintendent Report 

VIII.B. Elementary Principal Report

VIII.C. Secondary Principal Report

IX. Other Business

X. Agenda items to be considered at the next meeting:

• COVID-19 numbers, plans and timelines
• Director updates
• Potential action on budget reductions and ULA's

XI. Adjourn the meeting