April 9, 2020 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
Attachments:
()
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II. Approval of Agenda
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III. Information
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III.A. Report about FY21 Final Budget Adjustments
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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III.B. Student Representative
Attachments:
()
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III.C. Superintendent
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III.D. Board Member Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
Attachments:
()
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
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IV.A.4. Award the Bid for the 2020 Boiler Replacement Project at Nicollet Middle School
Attachments:
()
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IV.A.5. Approve Non Substantive Changes to Policies 523: Policies Incorporated by Reference; 703: Annual Audit; and 904: Distribution of Materials on School District Property by Nonschool Persons
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IV.A.6. Schedule a Special Board Meeting on April 16, 2020
Attachments:
()
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IV.B. New Business
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IV.B.1. Approve 2020-21 ECSE Birth to Three Program and Eval. Team Calendar
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
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IV.B.2. Approve, on a First Reading Basis, Changes to Policy 516: Student Medication
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
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IV.B.3. Approve, on a First Reading Basis, Changes to Policy 802: Disposition of Obsolete Equipment and Material
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V. Adjourn to a Board Workshop
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V.A. Health and Dental Insurance Renewal
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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