June 15, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call - Action - Roll Call Vote
Presenter:
David Boone, Chair
Attachments:
()
|
|
2. Acceptance of the Agenda - Action - Roll Call Vote
Presenter:
David Boone, Chair
Attachments:
()
|
|
3. Special Report
Attachments:
()
|
|
3.A. Office of State Auditor Petition Report
Attachments:
()
|
|
4. Operations
|
|
4.A. Second Reading and Approval of Policy 533 - Action - Roll Call Vote
Presenter:
Marti Voight, Executive Director of Student Services, and Katie Wahl, Director of Nutrition Services
|
|
4.B. Second Reading and Approval of 2020-2021 Student Handbook Changes - Action - Roll Call Vote
Presenter:
Marti Voight, Executive Director of Student Services, Dr. Candace Burckhardt and David Dahl
|
|
4.C. Approval of 2020-2021 Resolution for Membership in the MSHSL - Action - Roll Call Vote
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education
|
|
4.D. Approval of FY21 Preliminary Budget and Resolution - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
|
|
4.E. Approval of First Student and First Transportation Solutions Contract Addendums - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
|
|
4.F. Approval of Resolution Accepting Donations - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
|
|
4.G. Approval of Resolution for Establishing Dates for Filing Affidavits of Candidacy - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
|
|
4.H. Approval of Resolution Designating Polling Places for 2020 Election - Action - Roll Call Vote
Presenter:
Greg Hein, Executive Director of Finance
|
|
4.I. Approval of Addition of June 22, 2020 Work Session - Action - Roll Call Vote
Presenter:
David Boone, Chair
|
|
4.J. Approval of Moving June 16, 2020 Closed Session for Superintendent Evaluation, pursuant to M.S. 13D.05, Subd. 3(a), to June 22, 2020 - Action - Roll Call Vote
Presenter:
David Boone, Chair
|
|
4.K. Approval of Addition of Closed Session, pursuant to M.S. 13D.05, Subd.3(b), immediately following June 15, 2020 Regular Meeting for a legal opinion - Action - Roll Call Vote
Presenter:
David Boone, Chair
Attachments:
()
|
|
5. Consent Agenda - Action - Roll Call Vote
Presenter:
David Boone, Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
()
|
|
5.A. Administrative
|
|
5.B. Personnel Matters
|
|
5.B.1. Approval of Q-Comp Annual Report
Attachments:
()
|
|
5.B.2. Tentative Agreements
|
|
5.B.3. Other Personnel Items
|
|
5.C. Financial Matters
|
|
5.C.1. Disbursements
Attachments:
()
|
|
5.C.2. Annual Renewals, Designations, and Authorizations
Attachments:
()
|
|
5.C.3. Other Finance Items
Attachments:
()
|
|
6. Board Reports
Attachments:
()
|
|
7. Announcements
|
|
8. Adjournment - Action - Roll Call Vote
Presenter:
David Boone, Chair
Attachments:
()
|
