June 15, 2020 at 7:00 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. MEMBERS ABSENT:
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4. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION) (ROLL CALL VOTE)
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION) (ROLL CALL VOTE)
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9. INVESTMENT UPDATE:
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10. FOOD SERVICE UPDATE:
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11. SUPERINTENDENT'S REPORT:
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12. CONSENT CALENDAR: (ACTION) (ROLL CALL VOTE)
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12.A. Change of Status:
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12.B. New Hires:
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12.C. Resignations:
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12.D. Retirements:
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12.E. Terminations:
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13. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION)
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14. ANNOUNCEMENTS:
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15. ADJOURN: (ACTION)
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16. CONSIDER APPROVAL OF THE 2019-2020 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS: (ACTION)
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16.A. Minnesota Rural Education Association (MREA)
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16.B. Minnesota School Boards Association (MSBA)
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16.C. Minnesota State High School League (MSHSL)
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17. CALL FOR QUOTES FOR SNOW REMOVAL AND SOFTENER SALT FOR FY2020: (APPENDIX) (ACTION)
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18. CALL FOR TRANSPORTATION QUOTES: (ACTION)
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19. CONSIDER APPROVAL OF ADJUSTMENT TO THE COMMITTED FUND BALANCE TO REFLECT THE GASB 16 VALUATION: (ACTION)
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20. CONSIDER FUND BALANCE DESIGNATION FOR THE UNUSED PORTION OF THE KELLEHER BEQUEST TO BE DESIGNATED AS ASSIGNED FUNDS: (ACTION)
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21. CONSIDER APPROVAL OF FY2019 REVISED BUDGET: (ACTION) (ROLL CALL VOTE)
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22. CONSIDER APPROVAL OF FY2020 BUDGET: (ACTION) (ROLL CALL VOTE)
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2900. CONSIDER APPROVAL OF 2020-2021 and 2021-2022 PRINCIPALS MASTER AGREEMENT: (ACTION) (ROLL CALL VOTE)
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3000. CONSIDER APPROVAL OF 2020-2022 ACTIVITIES/COMMUNITY EDUCATION DIRECTOR CONTRACT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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3100. CONSIDER APPROVAL OF THE 2020-2021 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS: (ACTION)
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3100.DDDCCCCBBBBBBAAAAAAAAAAAAAYB. Minnesota Rural Education Association (MREA)
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3100.DDDCCCCBBBBBBBAAAAAAAAAAAAZX. Minnesota School Boards Association (MSBA)
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