July 19, 2021 at 5:30 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. June 28, 2021 Special Meeting Minutes
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6.B. June 21, 2021 Regular Monthly Meeting Minutes
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6.C. Donation from the Peterson American Legion in the amount of $2,000 to the Drama Club for the Fall play.
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6.D. June hand payables, wires & payroll liabilities in the amount of $367,492.03.
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6.E. June payroll in the amount of $392,320.83.
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6.F. July board bills in the amount of $680,622.68.
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6.G. Fund Summary Reports
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6.H. PERSONNEL:
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6.H.1. Resignation of Holly Ekern - Assistant Softball Coach.
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6.H.2. Hire of Holly Ekern - Head Softball Coach.
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6.H.3. Hire of Jenny Thompson - Long-term Sub - 4th Grade
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7. NEW BUSINESS
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7.A. Approve the Athletic Training Outreach Service Contract with Winona Health Services effective August 1, 2021 – July 31, 2023.
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7.B. Approve and adopt the resolution approving the Annual 10-year updated Long-Term Facilities Maintenance Plan. (Roll call vote)
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7.C. Approve the meal prices for the 2021-2022 school year.
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7.D. Review the Gasoline, Bread and Milk bids for the 2021-2022 school year and select vendors.
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7.E. Approve the Resolution to renew membership with the MSHSL for the 2021-2022 school year. (roll call vote)
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7.F. Approve the 2021-2022 Agreement with Hiawatha Valley Education District (HVED).
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8. ADMIN REPORTS:
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8.A. Community Education Report
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8.B. Activities Report
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9. INFORMATION: Upcoming Regular Monthly Meetings
August 16, September 20, October 18 |
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10. ADJOURNMENT
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