November 6, 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. Gifts, Fundraisers, Field Trips & Grants
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8.d. American Indian Liaison Agreement
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9. INFORMATION
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9.a. First Reading of Policies
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10. ACTION
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10.a. Acceptance of Audit
I move to accept the 2018-19 audit that was prepared by Bergen KDV. |
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10.b. Health Insurance Authorization
I move to give administration the authority to accept the Sourcewell Health Partners Insurance bid for 2020 and 2021. |
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETING(s) INFORMATION
Policy Committee Meeting - November 19th 5:00 pm Work Session Board Meeting - November 19th 6:00 pm |
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13. MOTION TO CLOSE BOARD MEETING TO DISCUSS NEGOTIATION STRATEGY
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for discussion of Negotiation Strategy. |
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14. ADJOURN
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