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July 13, 2020 at 6:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. Open Forum 
5. General Consent Items
5.1. Approve Minutes of the 6/8/2020 Regular Board Meeting.
5.2. Approve Monthly Bills $116,590 & ACH $582,455 totaling $699,044, checks 48545 - 48604.
5.3. Accept Kari Dierkhising's resignation
5.4. Approve rehiring of Kari Dierkhising @ .6 Reading & Math Interventionist
5.5. Approve hiring of Molly Merschman as the School Social Worker.
5.6. Approve hiring of Annie Browen as an Elementary Teacher
5.7. Approve MSBA Membership Renewal
5.8. Accept Donations
6. Unfinished Business
6.1. Second and Final Reading of District System Accountability Policy 616
6.2. Second and Final Reading of Wellness Policy 533.
7. New Business
7.1. Approve resolution calling for general and special election to fill school board vacancies and to establish dates for filing affidavits of candidacy, and to approve posting and publishing the board vacancies.
7.2. Approve FY2021 Recall List, non-certified assignment letters to be sent  in early August.
Presenter: 
7.3. Approve FY2021 Commodity Low Quotes.
7.4. Approve Capital Project Levy Review and Comment
7.5. Approve School District #306 FY22 Long Term Facility Maintenance Ten Year Plan Resolution.
7.6. Use of School District Facilities and Equipment Policy 902
7.7. Finance Committee Meeting Review
7.8. Negotiations Committee Meeting Review
8. Board Discussion
8.1. Summer Activities discussion
8.2. School Opening Options
9. Board Member Communications/Ideas Exchange
9.1. Chairperson's Report
9.2. Superintendent's Report 
9.3. Principal's Report
10. Adjourn
11. Next Meeting - Regular Meeting:  Monday, August 10, 2020@ 6:00 p.m. Teleconference
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