June 14, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. REQUEST TO CONSIDER APPROVAL OF THE MINNEWASKA SCHOOL DISTRICT FACILITIES NAMING PROGRAM TO BE USED BY THE LAKER FOUNDATION TO BEGIN ESTABLISHING AN ENDOWMENT TO BENEFIT THE PROGRAMS AND STUDENTS OF THE MINNEWASKA AREA SCHOOL DISTRICT
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8.A. SUMMARY OF BILLS
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8.B. INVESTMENT REPORT
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8.C. FOODSERVICE REPORT
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8.D. REVENUE AND EXPENDITURE REPORTS
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8.E. MAS ENROLLMENT
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9. CONSIDER APPROVAL OF RESOLUTION NO. 06142021 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSIDER APPROVAL OF ADJUSTMENTS TO THE COMMITTED FUND BALANCE TO REFLECT THE GASB16 VALUATION:
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11. CONSIDER FUND BALANCE DESIGNATION FOR THE UNUSED PORTION OF THE KELLEHER BEQUEST TO BE DESIGNATED AS ASSIGNED FUNDS:
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12. CONSIDER APPROVAL OF FY2021 REVISED BUDGET:
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13. CONSIDER APPROVAL OF THE FY2022 BUDGET:
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14. CONSIDER APPROVAL TO COMMIT AN AMOUNT OF THE DISTRICT'S UN-RESERVED FUND BALANCE TO REPLACE FUTURE BUILDING AND GROUNDS EXPENDITURES:
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15. REQUEST FOR SCHOOL BOARD APPROVAL OF LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN:
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16. CONSIDER APPROVAL OF SEVERING THE BUSINESS RELATIONSHIP WITH TASC:
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17. CONSIDER APPROVAL OF THE 2021-2022 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS:
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18. CALL FOR QUOTES FOR SNOW REMOVAL AND SOFTENER SALT FOR THE FY2022:
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19. CONSENT AGENDA: (ACTION)
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19.A. New Hires:
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19.B. Extended School Year Hires:
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19.C. Retirements
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19.D. Resignations:
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20. OTHER:
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21. ANNOUNCEMENTS:
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22. ADJOURN: (ACTION) (ROLL CALL VOTE)
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