February 1, 2021 at 6:00 PM - Business 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
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3. Sharing the Success
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3.A. Special Recognition: Linda Valentine, 2021 MAAP Teacher of the Year Award
Presenter:
Dr. Stephanie Burrage, Interim Superintendent
Attachments:
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4. Operations
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4.A. Approval of FY20 Final Audit Report - Action
Presenter:
Greg Hein, Executive Director of Finance; and Bill Lauer, MMKR
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4.B. Approval of SY2021-22 Staffing Ratios - Action
Presenter:
Greg Hein, Executive Director of Finance; and Marti Voight, Interim Assistant Superintendent
Attachments:
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4.C. Approval of Addition of Closed Session (to follow the Feb. 1 Work Session), pursuant to MN Statute 13D.03 - Action
Presenter:
David Boone, Chair
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5. 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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5.A. Administrative
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5.B. Personnel Matters
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5.C. Financial Matters
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6. Announcements
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7. Adjournment - Action
Presenter:
David Boone, Chair
Attachments:
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