October 1, 2019 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. Citizen Comments
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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8.a. Personnel
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8.b. Bills
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8.c. Grants
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8.d. Gifts
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8.e. Fundraisers
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9. INFORMATION
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9.a. First Reading of Policies
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9.a. 701 - Establishment and Adoption of School District Budget
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9.a. 701.1 - Purchasing and Procurement Policy
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9.a. 702 - Accounting
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9.a. 703 - Annual Audit
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9.a. 704 - Dev & Mntc of an Inventory of Fixed Assets & a Fixed Asset Accounting System
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9.a. 705 - Investments
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9.a. 706 - Acceptance of Gifts
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9.a. 712 - Video Surveillance Other Than on Buses
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9.a. 903 - Visitors to School District Buildings and Sites
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10. ACTION
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETING(s) INFORMATION
Public Engagement Committee Meeting - October 7th 4:30 pm Policy Committee Meeting - October 15th 5:00 pm Work Session Board Meeting - October 15th 6:00 pm |
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13. MOTION TO CLOSE BOARD MEETING TO DISCUSS OAK LAND PROPERTY, NEGOTIATION STRATEGY, AND SUPERINTENDENT EVALUATION
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for discussion of Oak Land property, Negotiation Strategy, and Superintendent Evaluation. |
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14. ADJOURN
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