December 21, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
Attachments:
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
Attachments:
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3. Sharing the Success
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3.A. Special Recognition: Robbinsdale Debate Team
Presenter:
Dr. Stephanie Burrage, Interim Superintendent
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3.B. Special Recognition: Hennepin County Commissioner Mike Opat
Presenter:
David Boone, Chair
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3.C. Special Recognition: Director Sherry Tyrrell
Presenter:
Dr. Stephanie Burrage, Interim Superintendent and David Boone, Chair
Attachments:
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4. Superintendent’s Report
Presenter:
Dr. Stephanie Burrage, Interim Superintendent
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5. Special Reports
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5.A. Staff Charitable Giving Report
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education
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6. Operations
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6.A. Approval Resolution Accepting Donations
Presenter:
Greg Hein, Executive Director of Finance
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6.B. Approval of Levy Certification for Taxes Payable 2021
Presenter:
Greg Hein, Executive Director of Finance
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6.C. Approval of Resolution Designating Polling Places for Independent School District No. 281 for 2021 Elections
Presenter:
Greg Hein, Executive Director of Finance
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6.D. Approval of MSHSL Foundation Form A Grant Resolution for Armstrong and Cooper High Schools
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education & Activities Directors Supervisor
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6.E. Approval of Armstrong High School Scoreboard Advertising
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education & Activities Directors Supervisor
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6.F. Approval of Cooper High School Scoreboard Advertising
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education & Activities Directors Supervisor
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6.G. Approval of Finance Advisory Council Appointment
Presenter:
Sherry Tyrrell, Treasurer
Attachments:
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7. Consent Agenda - Action
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:
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7.A. Administrative
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7.B. Personnel Matters
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7.C. Financial Matters
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7.C.1. Disbursements
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7.C.2. Bid Awards
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7.C.3. Contracts
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8. Board Reports
Attachments:
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9. Announcements
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10. Adjournment - Action
Presenter:
David Boone, Chair
Attachments:
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