July 21, 2020 at 6:00 PM - School Board Work Session
| Minutes |
|---|
|
1. PROCEDURAL ITEMS
|
|
2. Call to Order and Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Citizen Comments
|
|
5. REPORTS
|
|
5.a. Board Members Committee Reports
|
|
5.b. Student Council Report
|
|
5.c. Superintendent Report
|
|
6. APPROVE AGENDA
|
|
7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
|
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. |
|
8.a. Personnel
|
|
8.b. Bills, Checks & Treasurer's Report
|
|
8.c. Gifts, Grants, Fundraisers, Field Trips
|
|
9. INFORMATION
|
|
9.a. Referendum Update
|
|
9.b. First Reading of Policy
|
|
9.c. Update on 2019-2020 Budget due to COVID-19
|
|
9.d. COVID-19 Budget Planning
|
|
9.e. Combined Polling Places
|
|
9.f. Student Handbooks
|
|
9.g. Fundraiser Annual Report
|
|
9.h. 2021-2022 District Calendar
|
|
10. ACTION
|
|
10.a. LTFM 10 Year Plan
|
|
10.b. 2nd Reading of Policy
|
|
10.c. Board Goals
|
|
10.d. Continuous Improvement Plan
|
|
10.e. Guiding Change
|
|
11. ADDITIONS TO AGENDA
|
|
12. FUTURE MEETING(s) INFORMATION
Description:
Executive Planning - July 28, 3:15pm
Finance Committee - Aug 4, 4:30pm Regular Board Meeting - Aug 4, 6:00pm |
|
13. MOTION TO CLOSE BOARD MEETING TO DISCUSS SUPERINTENDENT EVALUATION
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for discussion of Superintendent Evaluation. |
|
14. ADJOURN
|