August 28, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Addition
Approval of student fundraising activities for the 2019-20 School Year |
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4. APPROVAL OF MINUTES
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. HIGH STANDARDS & QUALITY PROGRAMS
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7. RESPECTFUL & RESPONSIBLE
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7.a) Approve July 2019 Claims/Treasurer’s Report
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7.b) Approve Wire Transfers
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7.c) Consent Agenda
Description:
All matters listed under the Consent Agenda are those that can be classified as routine items of business. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request to have those items removed from this agenda. SEE ATTACHED.
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7.d) Approve Annual Review of Policies 413, 414, 415
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7.e) Approve 2019-20 Teaching Staff Assignments
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7.f) Results of the Superintendent Evaluation on July 31, 2019
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7.g) Approve Substitute Pay Rates and Event Worker Pay Rates for the 2019-20 SY
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7.h) Approve a $500 donation from Orthopaedic Associates of Duluth, P.A. for the athletic department.
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7.i) RESOLUTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE TWO ISSUES OF GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS TO FINANCE CERTAIN PROJECTS INCLUDED IN THE DISTRICT’S APPROVED TEN-YEAR FACILITY PLAN; COVENANTING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS
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7.j) RESOLUTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION CAPITAL FACILITIES BONDS, SERIES 2019G; COVENANTING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS
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7.k) Approval of student fundraising activities for the 2019-20 School Year
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8. WORK TOGETHER
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8.a) From the School Board/Board Committee Updates
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8.b) From the Principals
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8.c) From the Supervisors
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8.d) From the Teachers
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8.e) From the Student Representative
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8.f) From the Business Manager
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8.g) From the Superintendent
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. ADJOURN
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