September 16, 2020 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Rob Flaschenriem, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the August 19, 2020 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Admin./Essential Negotiations TBD (Ann, Jay, Julie) 2 Transportation Negotiations TBD (Lisa, Rob, Sarah Alt.) |
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V.D. Second reading and approval of Policy #808 EVW Face Covering Policy -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. September enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Administration will provide updates, timelines, and information on Phase II construction, parking lot, and contingency funds
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VII.B. Review and provide updates on our "Reopening Plan" for 2020-2021 -attached
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VII.C. Review and recommend approving the Elementary Principal's contract for 2020-2021 -at your place
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VII.D. Updates and a review of the Preliminary Tax Levy Report -attached
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VII.E. Request to hire temporary Health Aide with (CRF) Covid Relief Funds
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VII.F. Request to hire prorated elementary instructor with (CRF) Covid Relief Funds
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report - MSHSL, Boardbook Premiere, Subs
Description:
Mark will provide updates on mid-year events: J. Beckman, Mental Health, ELL, facilities, district level business, etc...
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the October 14, 2020 Regular Board Meeting
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X.A. Facility and construction updates
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X.B. COVID-19 impacts and planning
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X.C. Contract updates
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X.D. Update on school board member elections and time lines
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X.E. 2011A Bond / 2020 pre-sale and refinancing
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XI. Adjournment
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