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August 24, 2020 at 5:30 PM - Regular Meeting

I. Call to Order
Description:  Nikki Gieseke   ____    Jolayne Mohs     ____        Mark Sebring      ____    
Eric Schuster   ____     Timothy Jensen ____        Christina Ingvaldson  ____
Lori Weisenburger  ____   Student Representative  ____
II. Pledge Of Allegiance
III. Approval of Agenda
IV. Mission Moment
Description:  Inspiring Excellence. Every Learner, Every Day.
V. Public Forum
VI. Item(s): For Discussion - No Action Required by the Board
VI.A. Board Forum
VI.B. Administrative Report
Attachments: (1)
VII. Consent Agenda:  Board Action Requested
Description:  If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration.  A request is timely if made prior to the vote on the consent agenda.  The request does not require a second or a vote by the school board.  An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.

Roll call vote is required as the consent agenda contains the personnel report.
VII.A. Minutes from July 13, August 3 and August 10
Attachments: (4)
VII.B. Disbursement Report
Attachments: (4)
VII.C. Personnel Report
Attachments: (1)
VIII. Item(s):  Board Action Requested
VIII.A. Ratification of the 2020-2022 Tentative Agreement with Educational Assistant Staff

School District and the Owatonna Educational Assistant staff representatives reached a tentative agreement on an agreement for the 2020-2022 school year on August 17, 2020.  The Board has received in its previous correspondence a summary sheet of the proposed salary/benefits and language changes.  

Chris Picha will be available to answer questions.  

Attachments: (1)
VIII.B. Truth in Taxation Hearing Date

State law requires a public entity to conduct a public hearing when it intends to increase local tax rates.  The specific dates for the hearing are established by the county and should be approved by the School Board as a matter of providing appropriate public notice.  The Truth in Taxation meeting is required to be part of a regular board meeting and will be scheduled for December 14, 2020 at 6:00 pm.

VIII.C. Gifts to the District

Policy 706 establishes guidelines for the acceptance of gifts to the District.  As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421).

The gifts are listed on the attached resolution.

Attachments: (1)
IX. Adjournment          
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