December 18, 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. TRUTH IN TAXATION HEARING 2020

5. APPROVAL OF MINUTES

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

7. HIGH STANDARDS & QUALITY PROGRAMS

8. RESPECTFUL & RESPONSIBLE

8.a) Auditor's Report

8.b) Approve FY 2019 Audit

8.c) Approve November 2019 Claims & Treasurers report

8.d) Approve wire transfers

8.e) Approve Consent Agenda

8.f) Approve 2019 Pay 2020 (FY21) Levy Certification of $3,157,249.40.

8.g) Resolution Directing the Administration to Make Recommendations for Reductions in
Programs and Positions and Reasons Therefor.

8.h) Set Organizational Meeting Date/Time

8.i) Second Reading and approval of Post-Insurance Debt Compliance Policy 799

8.j) Acknowledge School Pool Wellness Grant in the amount of $1550.00 from the Northeast Service Cooperative for the September 1, 2019 renewal.

8.k) Approval of MSHSL application for cooperative sponsorship with ISD 318

8.l) Approve World's Best Workforce Report. 

8.m) Approve authorization for the Minnesota Department of Human Services to authorize
Superintendent David Pace to sign a Memorandum of Agreement to identify the
roles and responsibilities of each party as they relate to all aspects of
participation in the LifeSkills Training (LST) Curriculum grant and associated
evaluation.

8.n) Approval of Membership Range Association of Municipalities and Schools

9. WORK TOGETHER

9.a) From the School Board/Committee Updates

9.b) From the Principals

9.c) From the Supervisors

9.d) From the Teachers

9.e) From the Student Representative

9.f) From the Business Manager

9.g) From the Superintendent

10. OLD BUSINESS

11. NEW BUSINESS

12. ADJOURN