July 2, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Recognitions
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6. Audience Recognition
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7. Consent items
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7.1. Approve minutes from regular meeting on June 4, 2020
Attachments:
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7.2. Approve June Bills and Treasurer's Report
Attachments:
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7.3. Second Reading and Approval of 2020-21 Transportation Manual
Attachments:
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7.4. Approve 20-21 Membership Renewal with MSBA (MN School Boards Association)
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7.5. Approve 20-21 Membership Renewal with MREA (MN Rural Education Association)
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7.6. Approve 1st National Bank of Walker as official depository for 2020-21
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7.7. Approve Pemberton, Sorlie, Rufer and Kerschner, PLLP as school attorney for 2020-21
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7.8. Authorize the Board Treasurer, Superintendent and Business Manager to buy and sell investments during 2020-21
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8. Reports
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8.1. Principal Report
Attachments:
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9. Superintendent Report
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10. New Business
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10.1. Approve Meal Prices for 2020-21 as follows:
Breakfast - $.90 for elementary and $1.00 for high school Lunch - $2.75 for elementary and $2.85 for high school Adult meal prices: Breakfast - $1.90 Lunch - $3.85
Description:
Student meal prices are the same as last year. Adult meal prices have been increased to the required minimum from USDA
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10.2. Approve use of multi-grade classroom model for 2020-21
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10.3. Approve sale of used technology devices at the prices of:
Chromebook - $50 ipad 2 - $35 Macbook Pro - $150
Description:
Sale is scheduled for Monday July 20 from 8:00 a.m.m - noon
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10.4. Set date for special meeting for July 23 at _________ to approve LTFM plan for FY22
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11. Personnel
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11.1. Accept resignation of Debby Sepin, Bus Driver, effective June 30, 20200
Attachments:
()
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11.2. Approve the hire of Kendra Penke as 1.0 FTE vocal music teacher at BA step 1 pending successful background check and receiving licensure, with a start date of August 31, 2020
Interview Committee: Mary Yakibchuk, Linda Knox, Josey Gruba, Raina Boucher |
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11.3. Approve Katelyn Edstrom as High School Student Leadership Advisor for 2020-21
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11.4. Approve increase in hours for Brenda Snakenberg, Cook, from 7 hours per day to 8 hours per day
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11.5. Approve change in position for Wanda Schear from Kitchen Helper to Cook, effective July 2, 2020 at 6 hours per day
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
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14. Adjournment
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