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December 21, 2020 at 6:30 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER
1.A. Pledge of Allegiance
1.B. Board Roll Call
2. APPROVAL OF AGENDA
Description:  Action
3. PUBLIC COMMENTS
Description:  Minnesota Governor Tim Walz declared a state of emergency on Friday, March 13, 2020
and moved to limit the size of public gatherings in response to the COVID-19 virus.Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration and preparations to close school, pursuant to State Statute.
4. ANNUAL TRUTH AND TAXATION HEARING
Presenter:  Sher Tischner
Attachments: (2)
5. PUBLIC COMMENTS
Description:  Minnesota Governor Tim Walz declared a state of emergency on Friday, March 13, 2020
and moved to limit the size of public gatherings in response to the COVID-19 virus.Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration and preparations to close school, pursuant to State Statute.
6. FISCAL RESPONSIBILITY
6.A. Approval of the Certification of 2020 Payable 2021 Levy
Presenter:  Sher Tischner
Attachments: (3)
6.B. Business Manager's Report
Presenter:  Sher Tischner
Attachments: (3)
6.C. Resolution of Acknowledgement of Contributions/Donations
Attachments: (1)
6.D.  Strategic Temporary Staffing
Presenter:  Rhonda Dean
Description:  Action 
Attachments: (1)
7. CONSENT ITEMS
Description:  Briefing/Action
7.A. Consent--Approval of Minutes
Description:  _____ Regular Meeting
Action
Attachments: (3)
7.B. Consent--Personnel
Description:  Action
Attachments: (1)
7.C. Consent--Approval of Bills and Wire Transfers
Description:  Action
Attachments: (3)
7.D. Consent--Approval of Open Enrollments
Description:  Action
Attachments: (1)
8. HIGH STUDENT ACHIEVEMENT
8.A. Principal's Reports
Presenter:  Brenda Nyhus
Description:  Information
Attachments: (1)
8.B. POSA Report - Student Services
Presenter:  Matthew Scheidler
9. SAFE & WELCOMING ENVIRONMENT
9.A. Buildings and Grounds Update
Presenter:  Jim Leuer
Attachments: (2)
9.B. Memorandum of Understanding-Inclement Weather
Presenter:  Erin Raukar
Description:  Action
Attachments: (2)
10. EFFICIENT & EFFECTIVE OPERATIONS

10.A. Resolution Combining Polling Places

Attachments: (1)
10.B. Second and Final Read of Policies Incorporated By Reference
Description:  Action
Attachments: (2)
11. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
11.A. Organizational Meeting of the Board of Education:  Monday, January 4, 2020 at 6:30pm via teleconference.

Work Session of the Board of Education: Wednesday, January 20, 2020 at 5:30pm via teleconference.

Regular Meeting of the Board of Education:  Wednesday, January 20, 2020 at 6:30pm via teleconference.
11.B. BOARD COMMITEE UPDATES
11.B.1. Minnesota State High School League - Anderson, Gordee
11.B.2. Operations Committee - Edwards, Gordee
11.B.3. Continuing Education - Johnson, Campbell
11.B.4. Curriculum Advisory System Accountability Committee - Praska, Gordee
11.B.5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory
Council - Anderson, Edwards
 
11.B.6. Chamber Committee - Gordee, Praska
11.B.7. Legislative/MSBA Delegate Assembly - Gordee, Johnson
11.B.8. Meeker & Wright Special Education Cooperative - Johnson, Anderson
11.B.9. Northwest Suburban Integration School District - Gordee, Praska
11.B.10. Schools for Equity in Education/MREA - Praska, Johnson
11.B.11. District Staff Development - Praska, Johnson
11.B.12. Committee At-Large - Johnson, Gordee, Praska (Campbell as alternate)
11.B.13. Association of Metro School Districts - Edwards, Campbell
11.B.14. Negotiations - Johnson, Campbell, Gordee (Edwards as alternate)
11.C. Recognition and Reflection
12. ADJOURNMENT
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