June 11, 2020 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Foundation 191 Grant Recipients
Speaker(s):
Robbie Bunnell, Foundation 191 President
Attachments:
()
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III.B. Report about the Superintendent's Evaluation
Speaker(s):
Eric Miller, Director
Attachments:
()
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III.C. Report about the One91 COVID-19 Journey
Speaker(s):
Dr. Theresa Battle, Superintendent , Administrators, and Staff
Attachments:
()
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III.D. Report about Proposed Adopted FY21 Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Report about Student Board Representative Responsibilities
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.F. Superintendent Report
Attachments:
()
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III.G. Board Member Reports
Attachments:
()
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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 Minutes
Attachments:
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Fiscal Year Designations, Appointments and Memberships
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IV.A.3.a. Appointment of Agent of Record-Property Liability Insurance
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IV.A.3.b. Appointment of Agent of Record-Employee Benefits
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IV.A.3.c. Appointment of Agent of Record-Workers' Compensation
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IV.A.3.d. Membership in Minnesota School Boards Association
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IV.A.3.e. Membership in Minnesota State High School League
Attachments:
()
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IV.A.3.f. Membership in Association of Metropolitan School Districts
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IV.A.3.g. Appoint Identified Official with Authority
Attachments:
()
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IV.B. New Business
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IV.B.1. Approve Headway Contract for 2020-2021
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
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IV.B.2. Adopt a Resolution Approving Intermediate District No. 917's Long-Term Facility Maintenance Program Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.3. Approve the Long-Term Facilities Maintenance Program Application and Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V. Adjourn to a Workshop
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V.A. Review Proposed Board SMART Goals
Speaker(s):
Darcy Schatz, Director
Attachments:
()
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V.B. Discuss FY21 Superintendent Goals
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V.C. Review Superintendent/Board Communication Document
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