August 10, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. 2020 Above & Beyond Team Recognition and Presentation - Nagel
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2.2. Administrative Reports
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2.2.1. Technology Update - Norby
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2.2.2. Superintendent Report - Karger
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2.3. Board Member Reports
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2.3.1. School Board Member Recognition and Presentation - Helmers
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2.3.2. BCCI Update - Antonsen
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2.3.3. AFSCME / School Board Negotiations Meeting Update - Nunn, Antonsen
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2.3.4. Policy Review Committee Meeting - Antonsen, Matejka, Shipman
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular Meeting July 13, 2020
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Resignation of a Summer Cleaner
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4.4.2. Approval of the Resignation of a Summer Cleaner
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4.4.3. Approval of the Resignation of a Food Service Worker
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4.4.4. Approval of the Resignation of a Junior High Wrestling Coach
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4.4.5. Approval of Hiring a Summer Cleaner
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4.4.6. Approval of Hiring a Summer Cleaner
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4.4.7. Approval of Hiring a Junior High Wrestling Coach
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4.4.8. Approval of Hiring a Assistant Varsity Wrestling Coach
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4.4.9. Approval of Hiring an Indian Education Coordinator
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4.4.10. Approval of Lane Change Requests
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4.5. Other
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4.5.1. Approval of the Lease Agreement with Harvest Fellowship Church
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4.5.2. Approval of the Rental Agreement with the City of Frazee for Lake Agassiz Regional Library
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4.5.3. Approval of the eCampus in the High School Memorandum of Agreement with Minnesota State Community and Technical College for 2020-2021
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4.5.4. Approval of the Reimbursement / Compensation Schedule for 2020-2021
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4.5.5. Approval to Award the 2020-2021 Dairy Bid to Cass Clay Creamery
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4.5.6. Approval of the 2020-2021 Frazee Hornets Employee Handbook
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4.5.7. Approval of the Executive Summary of Written Plans 2020-2021
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4.5.8. Approval of the 2020-2021 Frazee Hornets Parent/Student Handbook - HS
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4.5.9. Approval of the 2020-2021 Frazee-Vergas Hornets Parent/Student Handbook - EL
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4.5.10. Approval of the Activities Handbook and Coaches Handbook
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4.5.11. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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6. Discussion Item (No Action Required)
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6.1. Return to School Framework
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7. Consider Business Items (Action Required)
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7.1. Approval of the Contract Settlement with the American Federation of State, County and Municipal Employees (AFSCME) Union for 2020-2023
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7.2. Approval of the Letter of Agreement Addressing Compensation of Coaches and Co-Curricular Advisors During the 2020-2021 School Year
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7.3. Approval of the Resolution Filling School Board Vacancy by Appointment
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7.4. Approval of the First Reading of Policy Revisions and Updates
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8. Meetings/Workshops
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8.1. School Board Candidate Filing Period for the November General Election is July 28, 2020 through August 11, 2020
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8.2. Regular School Board Meeting, Monday, September 14, 2020, 6:00 p.m., High School Media Center
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