June 19, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)

4. APPROVAL OF MINUTES

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. HIGH STANDARDS & QUALITY PROGRAMS

7. RESPECTFUL & RESPONSIBLE

7.a) Approve May 2019 Claims/Treasurer’s Report

7.b) Approve  May 2019 wire transfers

7.c) Approve Consent Agenda

7.d) Approve revised FY 19 and proposed FY 20 budgets.

7.e) Resolution regarding board control of extracurricular activities

7.f) Resolution adopting the School District's Long Term Facilities Maintenance Plan

7.g) Resolution approving and authorizing the execution of an energy services agreement

7.h) Approve services contract with ARCC effective July 1, 2019 through June 30, 2020. 

7.i) Approve 2019-2020 facilities use agreement with the Greenway Recreation Board

7.j) Approve Professional Service Agreement with ISD 2, Hill City Public Schools in relation to School Psychologist services for the 2019-20 SY

7.k) Approve space use agreement between ISD 316 and Education Innovation Partners effective July 1, 2019- June 30, 2020

7.l) Approve Professional Services Agreement with ISD 6070, IASC for Other Health
Disability services for the 2019-20 SY

7.m) 2019-20 Resolution for membership in the Minnesota State High School League

7.n) Approve 19-20 Fee Schedule.

7.o) Acknowledge Wells Fargo Foundation Grant in the amount of $1000 for financial education.

7.p) Acknowledge Unpaid Meal Charge and Debt Collection Procedure

7.q) Resolution in relation to the termination and Non-renewal of the Teacher Contract of
Probationary Teachers(s)

7.r) Approve contract with John Peterson, Assistant AD, effective July 1, 2019- June 30, 2020, $19,028

7.s) Approve contract with Jordan Haggberg, Speech Language Pathologist Assistant, effective September 3, 2019- June 1, 2020, $20.68 per hour

7.t) Approve the Recommendation for the Selection of BCBS through NESC, as the result of RFP, Group Health Insurance Coverage, Effective September 1, 2019.

7.u) Approve purchase service agreement for the transportation of children and youth in foster care placement with Itasca County, effective August 1, 2019-June 30, 2020

8. WORK TOGETHER

8.a) From the School Board/Committee Updates

8.b) From the Principals

8.c) From the Supervisors

8.d) From the Teachers

8.e) From the Student Representative

8.f) From the Business Manager

8.g) From the Superintendent

9. OLD BUSINESS

10. NEW BUSINESS

11. ADJOURN