May 26, 2020 at 7:00 PM - Regular Meeting
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1. Preliminary Actions (View meeting recording here: https://isd194letv.viebit.com/player.php?hash=eYK1gvYmKyaV)
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Roll Call and Board Introductions
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1.d. Good News
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1.e. Public Comment
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1.f. Board Communications
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1.g. Agenda Additions
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1.h. Approval of Agenda
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2. Consider Approval of Consent Agenda
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2.a. Board Minutes
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2.b. Employment Recommendations, Leave Requests and Resignations
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2.c. Other Personnel Matters
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2.d. Payment of Bills & Claims
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2.e. Wire Transfers / Investments
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2.f. Change Orders
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2.g. Bid Awards
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2.h. Other Business Matters
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2.i. Resolution Regarding Acceptance of Gift Donations
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2.j. Field Trips
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2.k. 2020-21 Lunch Prices
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2.l. Athletic Training Services
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2.m. Approval of Policy 705 - Investments
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3. Consent Agenda Discussion Items
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4. Reports
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4.a. COVID-19 Response Administration Update
Presenter:
Superintendent Baumann & Ms. Ouillette
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5. Recommended Actions
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5.a. Approval of the Class of 2020 Graduates
Presenter:
Superintendent Baumann
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5.b. Election of Office - Treasurer
Presenter:
Board Chair
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6. Additions to Agenda
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7. Information
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7.a. Superintendent's Report
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7.b. Board Members Reports
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8. Adjournment
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9. *The district is holding the special meeting by teleconference in accordance with state law (MN Statute 13D.021, subd 1). There will not be live access to the meeting for the public, but a recorded audio version will be posted on the district’s website as soon as possible.*
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