July 14, 2021 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. 6:00 P.M. Open Forum: Ann Lemke, Lisa Ludwig, Mark Messman
|
|
II. Call meeting to Order @ 6:30
|
|
III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
|
|
IV. Approval of the Agenda
|
|
V. Consent Agenda
|
|
V.A. Minutes -attached
|
|
V.B. Personnel Actions -attached
|
|
VI. Finance
|
|
VI.A. Approve bills -attached
|
|
VI.B. Monthly enrollment update -attached
|
|
VI.C. Resolution for Acceptance of Gifts — attached
|
|
VII. Board Business
|
|
VII.A. Budget Update for State Formula Funding - attached
|
|
VII.B. Updates on Federal CARES and ESSER Funds -attached
|
|
VII.C. Annual review and recommended approval of the district's Fee Schedule -attached
|
|
VII.D. Annual renewal of insurance policies - attached
|
|
VII.E. Review and recommend approving the annual membership fee to Resource Training and Solutions -attached
|
|
VII.F. The Minnesota Rural Education Association (MREA) membership fee for 21-22 has been discounted due to the pandemic.
Description:
MREA is a leading legislative advocate for public schools
|
|
VII.G. Annual review and recommended approval of the Secondary Handbook(s) -attached
|
|
VII.H. Annual review and recommended approval of the 2021-2022 Elementary Handbooks -attached
|
|
VII.I. Annual review and recommended approval of the District Crisis Manual -attached
Description:
Updates are highlighted on pages 35-39.
|
|
VII.J. Recognize and recommend approving the requested retirement of Carolyn Becher -attached
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Superintendent Report
Description:
Mark will provide mid-summer updates: legislation and bills, summer school, transportation, projects, hiring, referendum, etc...
21-22: 2.45% is $161 per pupil ($148,000) 22-23: 2.0% is $135 per pupil ($125,000) Compensatory aid declines $90,000 Area comparison of per pupil referendum updates COVID mitigation strategies - survey |
|
VIII.B. Elementary Principal Report
|
|
VIII.C. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Items to be considered at the next meeting
|
|
XI. Adjourn the meeting
|