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December 17, 2020 at 6:00 PM - TNT Hearing / REGULAR MEETING

1. Declare TNT Hearing open / Pledge of Allegiance
2. Truth in Taxation Presentation w/open forum
Attachments: (2)
3. Close TNT Hearing
4. Open Regular Meeting
5. Accept Revised Agenda for Regular Meeting
6. Audit Presentation
Attachments: (3)
7. Open Forum
8. Communications
8.A. MSBA Conference
8.B. Recognize Mr. Jerry Vitalis
8.C. Superintendent Update
8.D. DBS Financial Update
Attachments: (2)
8.E. Enrollment
Attachments: (3)
8.F. Student Representative Update
9. Consent Agenda
9.A. Approval of minutes
Attachments: (2)
9.B. Claims and Accounts
9.C. Grant Requests
Attachments: (2)
9.D. Resignations
9.E. Leave of Absence Requests
9.F. Retirement
9.G. Employment Contracts / Agreements
9.H. MSHSL Form A
Attachments: (1)
10. Old Business
10.A. Board Member Pay Sheets
11. New Business
11.A. TF Change Orders
Attachments: (2)
11.B. Annual Resolution for Combined Polling Places
Attachments: (1)
11.C. 2nd Reading Policy 721
11.D. SRO Agreement
Attachments: (1)
11.E. Accept Weber Mediation
11.F. 1st Reading Policy 522 - Sex Nondiscrimination Policy, Grievance Procedure & Process
11.G. MOA Local 284/layoffs
11.H. Certify Levy
Attachments: (1)
11.I. Chisago City/ISD #2144 Commercial Lease
Attachments: (1)
12. Adjourn

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