June 20, 2019 at 5:30 PM - Regular School Board Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema Teri Umbreit
Scott Tryon Matt Meissner Becky LaMont Jennifer Widell William Campbell, ex officio Student Representatives: Anna Bush, Katie Groh, Angel Martinez-Johnson (alternate) |
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I.B. Approval of Agenda
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I.C. Approval of Consent Agenda Items
Description:
Consent agenda items usually do not require discussion prior to board action. At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
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I.C.1. Approve Minutes of the Regular Board Meeting of May 16, 2019
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I.C.2. Approve Minutes of Work Session School Board Meeting of June 6, 2019
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I.C.3. Approve Obligations - $810,191.14
Description:
The Superintendent hereby certifies that bills, obligations, and invoices have been duly processed and that goods and services have been properly received and/or rendered and, thus, recommends to the board that the enclosed bills be authorized for payment.
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I.C.3.a. May Obligations
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I.C.3.b. June Obligations
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I.C.4. Investments and Wire Transfers
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I.C.5. Approve Personnel Items
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I.D. Consideration of Item(s) Removed from Consent Agenda
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I.E. Recognition/Policy Review
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I.E.1. Board Recognition
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I.E.1.a. 30 Years of Service - Mary Kendall
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I.E.1.b. Retirement of Susan Mold, Barbara Westman, Lyle Kuhn and Judith Sorensen
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I.E.1.c. School Board Student Representatives - Katie Groh, Angel Martinez-Johnson, Anna Bush
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I.E.1.d. Donation on Behalf of Matt Fest
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I.E.2. Policy Review
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I.E.2.a. First Reading
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I.E.2.b. Second Reading - None
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I.E.2.c. Policy Adoption
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I.F. Financial Topics
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I.F.1. Revenue/Expenditures
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I.F.2. Health Insurance Bid Update
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II. Communications - Superintendent's Report
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II.A. MSBA 2019 Summer Seminar - Monday, August 5 - Brooklyn Park
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II.B. Legislative Forum - Tuesday, October 1 from 5:00-8:00 pm at Chuckers
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II.C. Survey Results
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III. Reports
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III.A. Q-Comp Annual Report, Summary and Program Update
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III.B. Updates
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III.C. Meetings Attended
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IV. Old Business
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V. New Business
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V.A. 2019-20 Meal Pricing - Remains the same as 2018-19
Breakfast: All Students - $.90 Lunch: Elementary - $2.65 / High School - $2.80 Adult Pricing: Breakfast - $2.25 / Lunch - $4.00 |
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V.B. Fiscal Year 2020 Preliminary Budget
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V.C. MSHSL Resolution for Membership 2019-20 & School Board Video
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V.D. SEE Membership Renewal
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V.E. Notice of Filing Dates for Election to the School Board
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V.F. Approve 2019-21 Payroll Specialist Contract
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V.G. Resolution Regarding Board Control of Extracurricular Activities
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VI. Calendar
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VI.A. Regular School Board Meeting - High School Media Center - July 18, 2019 - 5:30 pm
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VII. Adjournment
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