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June 15, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:       __Theresa Diekmann          __Scott Mahoney          __Greg Vold             __Mike Adelman
     __Michelle Issendorf           __Janine Teske             __Kari Casper         
2. Motion to approve the following Consent Agenda Items:
Description:  Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________
2.A. Approve Agenda
2.B. Treasurer's Report
Attachments: (1)
2.C. School Board Minutes: Regular School Board Meeting May 18, 2020
Attachments: (1)
3. Motion to approve payment of monthly bills.
General Checking Account: Check # _________ through Check # ________ for a total of $___________________.
HS Activity Account:  Check # _________ through Check # __________ for a total of $ _________________.
Elem Activity Account: Check # ___________ through Check # _________ for a total of $ ____________.
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Attachments: (3)
4. Resolution to accept the following donations to CGB School District.
Attachments: (1)
5. Renewal of the MREA membership
Attachments: (1)
6. Renewal of MASA membership for the Superintendent
Attachments: (1)
7. Approve the Lakes Country Service Cooperative Membership Agreement for FY 2021.
8. Approve update of FSA Further Agreement to reflect the maximum employee contribution to $2750.
Attachments: (1)
9. Appoint Jon Fulton to act as the Clinton-Graceville-Beardsley District Schools #2888 Identified Official with Authority (IOwA) for the MDE External User Access Recertification System.
Attachments: (1)
10. Resolution establishing dates for filing affidavits of candidacy.
11. Call for Dairy and Fuel Bids for the 2020-2021 school year.
12. Approve lease agreement with Aksamit Transportation.
Attachments: (1)
13. Resignation of Diane Holtz effective June 15, 2020.
14. Resignation of Kristine Schuldt effective June 30, 2020.
15. Principal Agreement with Tracey Raguse effective July 1, 2020.
16. Employee contract for Debbie Pirillo effective July 1, 2020 to June 30, 2020.
17. Employee contract with Trisha Anderson effective July 1, 2020 to June 30, 2022.
Attachments: (1)
18. Employee contract with Brice Hoffman effective July 1, 2020 to June 30, 2020
Attachments: (1)
19. Call for bids on surplus equipment.
20. Approve non-certified agreement effective July 1, 2020 to June 30, 2022.
Attachments: (1)
21. 2020-2021 budget.
Attachments: (1)
22. Final Calendar
Attachments: (1)
23. Superintendent Update:
24. Discussion:
24.A. Review Unpaid Meal Charge and Debt Collection Policy.
24.B. Renaming of buildings.
24.B.1. 6-12 location
Prek-5 location
Lismore Colony location
Big Stone Colony location
24.C. 2020 Summer Preparedness Plan
Attachments: (1)
24.D. CGB Covid Work Plan
Attachments: (1)
25. Committee Meetings
25.A. Personnell Committee Meeting
26. Meetings needed to be scheduled:
27. Correspondence
28. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
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