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June 11, 2020 at 6:00 PM - REGULAR MEETING

1. Call to Order
2. Approval of Meeting Minutes
3. Open Forum
4. Comunications
4.A. Donations - 
Description:  Howard & Sophie Sargeant - $2500.00 to lunch accounts
MidWest One Bank  - $1950.00 to lunch accounts
Julie & Gary Lauritzen - $1020.00 to lunch accounts
David & Joyce Anastasi - $2500.00 for Hot Spots / Distance Learning
4.B. Strategic Plan Summary
4.C. Board Goals Update
4.D. Staff Recognition Certificates
4.E. TRIO Authorizer Presentation - Sarah S.
4.F. Director of Business Services Update/Presentation
4.G. MSHSL (video reminder)
4.H. Annual Public Noice to destroy records
5. Consent Agenda
5.A. Claims & Accounts
5.B. Enrollment
5.C. MS Handbook Changes
5.D. Personnel
5.D.1) Resignations
5.D.2) Employment Contracts
5.D.3) Transportation Reimbursement Contracts
6. Old Business
7. New Business
7.A. Class of 2020
7.B. Accept CLEM TA 
7.C. Adopt FY 21 Preliminary Budget
7.D. Engage Abdo, Eck & Meyer for Annual Audit
7.E. SEE Membership Renewal
7.F. Appoint LEA Representative
7.G. Appoint Data Privacy Officer
7.H. Approve Change Order
7.I. Board Meeting Dates (Aug-Dec)
8. Reports
8.A. Superintendent Update
8.B. Finance Committee Update from 6/3/2020 mtg
9. Close Session
9.A. Superintendent Evaluation Results
10. Adjourn
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