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February 17, 2021 at 6:30 PM - Board of Education Meeting

Agenda
I. APPROVAL OF BOARD MEETING AGENDA
 
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. 
 
II.A. Approval of Minutes (Meetings of January 20 and February 3, 2021)
Attachments: (2)
II.B. Approval of Bills and Other Financial Transactions in the grand total amount of $4,269,297.09.
II.C. Approval of Personnel Staff Changes
II.D. Acceptance of Grant Awards/Donations
II.E. Call for Bids - Talahi and Kennedy Site Improvements
II.F. DAO HVAC Project - Change Orders Totaling +$100,397.00
 
III. INFORMATION ITEMS 
 
III.A. School Presentation - Clearview
 
III.B. Local Education and Activities Foundation Report
 
Attachments: (2)
III.C. School Updates/Activities Update/COVID Update
 
Attachments: (1)
III.D. American Indian Education Update
 
Attachments: (3)
III.E. American Indian Parent Advisory Committee Compliance Documentation
 
IV. DISCUSSION AND/OR ACTION ITEMS

IV.A. Approval of Gymnastics Lease
 
Attachments: (2)
IV.B. Approval of Chromebook Purchase
 
IV.C. Approval of School Calendar
 
IV.D. Middle Level Course Proposals
 
IV.E. Proposed Revised Board Policy 421 - Gifts to District Personnel (Second Reading)
 
Attachments: (2)
IV.F. Proposed Revised Board Policy 534 - Unpaid Meal Charge (Second Reading)
 
Attachments: (2)
IV.G. Approval of Projects from Bond Funds
 
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.
 
IV.I. Resolution Relating to a Lease Purchase Financing and Providing for the Sale of Taxable Refunding Certificates of Participation, Series 2021
 
V. REPORTS
 
V.A. Superintendent's Report
 
V.B. Board of Education Standing Committee Reports
 
VI. FUTURE AGENDA ITEMS
Attachments: (1)
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