November 18, 2020 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Lisa Ludwig, Bob Stenger, Mark Messman
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II. Call meeting to Order @ 6:30
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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 10-14-20 Minutes - attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. November 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. Review and recommend authorizing the MSHSL Resolution calling for equity in COVID-19 installment fees -attached
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VII.B. Review and recommend approving the MSHSL Form A Grant for submission -attached
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VII.C. Administration will provide a preview to the 2020 FY Audit
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VII.D. Administration will provide COVID-19 updates and recent changes in MDE/MDH guidance
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VII.E. Administration will provide updates on the construction project and budget
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VII.F. Board members will canvass 2020 election results and approve Resolution Canvassing Returns of Votes of School District General Election -attached
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VII.G. Recommend approval of the resolution for annual notice of Combined Polling Places -attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide district level updates on legislation, business and events.
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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 December 2nd Board meeting
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XI. Adjournment
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