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June 1, 2020 at 6:00 PM - Virtual Meeting

Agenda
1. Call Meeting to Order and Roll Call - 6:00 p.m.
Presenter:  Joanne Mansur, Chair
2. Approval of the Agenda
Presenter:  Joanne Mansur, Chair
3. Approval of the Consent Agenda
Presenter:  Joanne Mansur, Chair
3.A. Approval of Minutes of the May 18, 2020 School Board Work Session
Attachments: (1)
3.B. Approval of Personnel Recommendations
Attachments: (1)
3.C. Approval of ISD 917 LTFM Plan
Attachments: (3)
3.D. Approval of March 2020 Accounts Payable Report
Attachments: (1)
3.E. Approval of March 2020 Treasurer's Report
Attachments: (1)
4. Superintendent's Report - 6:05 p.m.
Presenter:  Superintendent Peter Olson-Skog
5. Action Item - Approval of FY 22 Long-Term Facilities Maintenance Plan - 6:10 p.m.
Presenter:  Brian Schultz, Director of Finance; Mark Fortman, Director of Operations
Attachments: (3)
6. Action Item - Approval of FY 19-20 Superintendent Goals Attainment - 6:20 p.m.
Presenter:  Superintendent Peter Olson-Skog
Attachments: (2)
7. Second Reading of Policy 613, Graduation Requirements - 6:35 p.m.
Presenter:  Cari Jo Drewitz, Director of Curriculum, Instruction and Assessment
Attachments: (3)
8. Review of FY21 Budgets - 6:45 p.m.
Presenter:  Brian Schultz, Director of Finance
Attachments: (2)
9. Update from the Curriculum Advisory Committee - 7:15 p.m.
Presenter:  Cari Jo Drewitz, Director of Curriculum, Instruction & Assessment
Attachments: (1)
10. Update from the Special Education Advisory Committee - 7:30 p.m.
Presenter:  Sara Lein, Director of Special Education
Attachments: (1)
11. COVID-19 Update - Summer Programming and Fall 2020 Design Process - 7:45 p.m.
Presenter:  Superintendent Peter Olson-Skog
Attachments: (1)
12. Discussion of Summer Board Meetings - Dates and Format - 8:05 p.m.
Presenter:  Superintendent Peter Olson-Skog
Attachments: (1)
13. Adjournment - 8:15 p.m.
Presenter:  Joanne Mansur, Chair
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