February 26, 2020 at 6:00 PM - Regular Board 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 ITEMS (Deletions, Additions or Corrections)
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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 (Reports)
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6.a) UNESCO Bid Presentation by David Coibson
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6.b) Math Curriculum Implementation Presentation by Allison Butterfield
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7. RESPECTFUL & RESPONSIBLE
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8. NEW BUSINESS
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8.a) Approve January 2020 Claims/Treasurer's Report
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8.b) Approve Wire Transfers
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8.c) Approve Consent Agenda
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8.d) Approve Education Minnesota Local 1330 Seniority List.
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8.e) Approve selected bid contracts. General Construction: Hawk Construction Inc. Mechanical: JK Mechanical Contractors Inc. Electrical: Parson's Electrical. Temperature Controls: Johnson Controls. Test and Balance: Premier Test and Balance. Special Inspections: American Engineering & Testing. Asbetos/Mold Abatement: AbateTek, Inc
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8.f) Approve Student Fundraising Activities for the 2019-20 School Year. (Updated List)
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8.g) Approve 2020-21 School Year calendar.
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8.h) Approve updates to 2019-20 school year calendar for Vandyke Elementary with adjustment of May 27th, 2020 as the last student day.
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8.i) Approve grant in the amount of $1000 from the Range Engineering Council for a STEM initiative at Vandyke Elementary.
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8.j) Acknowledge the following food service Angel Fund Donations: First National Bank Coleraine - $610.00 Kaleb Krew Fundraiser- $1478
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8.k) Acknowledge $500 donation from the Greenway Alumni Association for the Class of 2021 (Student Activity).
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8.l) Acknowledge a $500 donation to the 6th Grade Class (Student Activity) from the Greenway Alumni Association for the Laurentian trip.
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8.m) Approve the following equipment list (cameras) as obsolete to ISD #316 and approve the sale of the items as is.
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8.n) Approve Exacqvision Server, Serial Number ER1830128883 as obsolete and approve it's sale to ISD #319 for $7,000, AS IS.
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8.o) Approve retirement of Cynthia Bishop, Teacher, effective June 1, 2020
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9. OLD BUSINESS
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10. WORK TOGETHER
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10.a) School Board/Committees
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10.b) Principals
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10.c) Supervisors
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10.d) Teachers
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10.e) Student Representative
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10.f) Business Manager
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10.g) Superintendent
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11. ADJOURN
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