February 17, 2021 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call)
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.B. Approval of Bills and Other Financial Transactions in the grand total amount of $4,269,297.09.
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards/Donations
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II.E. Call for Bids - Talahi and Kennedy Site Improvements
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II.F. DAO HVAC Project - Change Orders Totaling +$100,397.00
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III. INFORMATION ITEMS
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III.A. School Presentation - Clearview
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III.B. Local Education and Activities Foundation Report
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III.C. School Updates/Activities Update/COVID Update
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III.D. American Indian Education Update
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III.E. American Indian Parent Advisory Committee Compliance Documentation
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. Approval of Gymnastics Lease
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IV.B. Approval of Chromebook Purchase
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IV.C. Approval of School Calendar
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IV.D. Middle Level Course Proposals
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IV.E. Proposed Revised Board Policy 421 - Gifts to District Personnel (Second Reading)
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IV.F. Proposed Revised Board Policy 534 - Unpaid Meal Charge (Second Reading)
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IV.G. Approval of Projects from Bond Funds
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IV.H. Resolution Stating the Intention of the School Board to Issue Taxable General Obligation Refunding Bonds; Authorizing the Negotiation for the Sale of Such Bonds; Covenanting and Obligating the District to be Bound by and to Use the Provisions of Minnesota Statutes, Section 126C.55 to Guarantee the Payment of the Principal and Interest on the Bonds.
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IV.I. Resolution Relating to a Lease Purchase Financing and Providing for the Sale of Taxable Refunding Certificates of Participation, Series 2021
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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