June 9, 2020 at 7:00 PM - Regular Meeting
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1. Preliminary Actions (Listen to recorded video of meeting here: https://isd194letv.viebit.com/player.php?hash=wxpUQrMdsh3N)
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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
Attachments:
()
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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
Attachments:
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2.b. Employment Recommendations, Leave Requests and Resignations
Attachments:
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2.c. Other Personnel Matters
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2.d. Payment of Bills & Claims
Attachments:
()
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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
Attachments:
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2.j. Field Trips
Attachments:
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2.k. Resolution to be included in Dist. 917’s LTFM revenue application
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2.l. Schmitty & Sons Contract Amendment
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2.m. Approval of Non-Public Transportation Contracts
Attachments:
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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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4.b. Elementary Counselor Update
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4.c. Preliminary FY21 budget
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5. Recommended Actions
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5.a. Approval of 2019-21 Collective Bargaining Agreement with Non-Licensed Instructors
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5.b. Election of Office - Treasurer
Presenter:
Board Chair
Attachments:
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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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