June 15, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. May 18, 2020 Regular Monthly Meeting Minutes
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6.B. May hand payables, wires & payroll liabilities in the amount of $294,252.67.
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6.C. May payroll in the amount of $283,508.57.
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6.D. June board bills in the amount of $200,745.34.
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6.E. Personnel:
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6.E.1. Resignations:
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6.E.1.a. Joe Hatch - Assistant Boy's Basketball Coach.
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6.E.1.b. Chris Drinkall - Assistant Football Coach
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7. NEW BUSINESS
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7.A. Approve revisions to the 2019-2020 budget.
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7.B. Approve the adoption of the 2020-2021 budget.
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7.C. Approve the 2019-2020 Q-Comp Annual Report.
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7.D. Approve the hiring of Smith Schafer to complete the audit of the 2019-2020 fiscal school year.
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7.E. Approve the membership with MSBA (Minnesota School Boards Association) for the 2020-2021 school year in the amount of $6,276.
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7.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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7.G. Review Transportation Bids and select provider.
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8. Approve COVID-19 Preparedness Plan
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9. MREA Membership
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10. NEW BUSINESS
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10.A. Reports
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10.A.1. Superintendent's Report
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10.A.2. Principals, Community Education, and Activities Reports
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11. INFORMATION:
Monday, July 20, 2020 - Regular Monthly Meeting School Board Candidate Filing Dates for November 3, 2020 General Election - July 28 - August 11, 2020 |
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12. Adjournment
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