July 22, 2019 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

7.A. 6/17/19 Regular Meeting

8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION)

9. INVESTMENT UPDATE: (APPENDIX)

9.A. FY2019 Investment Schedule

9.B. July FY2020 Investment Schedule

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. Leila Edlund - change from MAWIN Special Ed Teacher to MAWIN Mental Health Practitioner, MA Step 5, effective 8/26/19 (Replacement)

11.B. New Hires:

11.B.1. Abbie Massmann - Mental Health Practitioner, BA Step 3, effective 8/5/19 (Replacement)

11.B.2. Sara Lowery - Preschool Teacher, 5 hrs/day, Step 1, effective 8/26/19 (Replacement)

11.C. Resignations:

11.C.1. Stephanie Thoen - Preschool Teacher, effective 6/18/19

11.C.2. Melissa Sayre - Mental Health Practitioner, effective 6/28/19

11.C.3. Amanda Ogdahl - Mental Health Professional, effective 8/8/19

12. CONSIDER APPROVAL OF 2019-2020 STUDENT AND STAFF HANDBOOKS:  (ACTION)

13. CONSIDER APPROVAL OF SOFTENER SALT AND SNOW REMOVAL BIDS/QUOTES FOR FY2020:  (APPENDIX) (ACTION)

14. CONSIDER APPROVAL OF TRANSPORTATION BIDS:  (ACTION)

15. CONSIDER APPROVAL OF OBSOLETE ITEM LIST FOR DISTRICT AUCTION AS AUTHORIZED BY SUPERINTENDENT:  (ACTION) 

16. OTHER:

17. ANNOUNCEMENTS:  

17.A. August Work Session - Wednesday, 8/7/19 at 6:15 p.m. in the MAHS Media Center

17.B. August Regular Meeting - Monday, 8/19/19 at 7:00 p.m. in the MAS Board Room

17.C. ISD 2149 District Advisory Council - Monday, 8/26/19 at 4:30 p.m. in the MAHS Media Center

18. ADJOURN:  (ACTION)