July 27, 2020 at 5:45 PM - Regular School Board Meeting
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1. Call to order
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2. Approval of Meeting Agenda
Motion: __________ Second: __________ Vote: __________ |
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3. Work Session
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4. Pledge of Allegiance
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5. Consent Agenda
Motion: __________ Second: __________ Vote: __________ |
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5.A. School Board Minutes
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5.A.1. June 22, 2020 minutes
Attachments:
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5.B. Financial Affairs
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5.B.1. Current Budget Status with Year-to-Date Adjustments
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5.B.2. Investment Transactions
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5.B.3. Construction Bond Investment Transactions
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5.B.4. Wire Transfers
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5.B.5. Minnesota Liquid Asset Fund
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5.B.6. Cash Report
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5.B.7. Revenue Report by Fund
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5.B.8. Expense Report by Fund
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5.B.9. Expense Report by Program
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5.B.10. Expense Report by Object
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5.B.11. List of Bills Presented for Payment
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6. Resolution for Acceptance of Gifts
Motion: __________ Second: __________ Roll Call Vote: __________
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7. Personnel Matters
Motion: __________ Second: __________ Vote: __________
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8. Public Comment: School patrons are given the opportunity to address the school board regarding items that are not on the agenda. All patrons will be asked to state their name and address for the record. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
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9. Administrative Reports
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9.A. Superintendent
Evaluation statement - L. Seguin |
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9.B. Business Manager
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9.C. Community Education Director
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10. Board Reports
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10.A. MAWSECO
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11. Old Business
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11.A. Approve second read of Policy 514 - Bullying Prohibition Policy, due to substantive changes
Motion: __________ Second: __________ Vote: __________
Attachments:
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11.B. Approve second read of Policy 515 - Protection and Privacy of Pupil Records, with 515F due to substantive changes
Motion: __________ Second: __________ Vote: __________
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12. New Business
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12.A. Approve MSHSL membership resolution
Motion: __________ Second: __________ Roll Call Vote: __________
Attachments:
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12.B. Approve first and only read of the following policies due to non-substantive and/or legal reference changes: Policy 518 - DNR-DNI Orders, Policy 519 - Interviews of Students by Outside Agencies, Policy 520 - Student Surveys, with 520F; and Policy 521 - Student Disability Nondiscrimination, with 521F
Motion: __________ Second: __________ Vote: __________
Attachments:
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12.C. Approve two-year extension of snow removal contract with JENCO Property Maintenance
Motion:_________ Second:_________ Vote:______
Attachments:
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13. Adjournment
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