January 11, 2021 at 5:30 PM - Organizational/Regular Meeting
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1. Call the Organizational meeting to Order by Board Chair Boespflug
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2. Pledge of Allegiance
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3. Roll Call of School Board Members
Description:
Brandon Boespflug
Lynn Brott Matt Foss Lindsey King Tom Piche Eric Useldinger |
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4. Cermonial Oath of Office
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5. Approve the Agenda as presented
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6. Election of Officers
Description:
Board Chair
Board Vice-Chair Clerk Treasurer |
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6.1. Election of the Board Chair
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6.2. Election of the Board Vice-Chair
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6.3. Election of the Board Clerk
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6.4. Election of the Board Treasurer
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7. School Board Meeting Dates
Description:
January 11th & 25th
February 8th & 22nd March 8th & 22nd April 12th & 26th May 10th & 24th June 14th & 28th July 12th & 26th August 9th & 23rd September 13th & 27th October 11th & 25th November 8th & 22nd December 13th |
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8. Designation of Depositories of Safe Keeping and Official Newspaper
Description:
U.S. Bank of East Grand Forks
Frandsen Bank and Trust MSDLAF Ultima Bank Official Newspaper - The Exponent |
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9. School District's Legal Counsel
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10. School Board Compensation
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11. Committee Assignments
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12. Signature Authorization
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13. Consent Agenda
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14. Adjourn the Organizational meeting
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15. Call the regular meeting to Order by the Board Chair
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16. Opportunity for Citizens to Speak on Items Not on the Agenda
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17. Minutes of the December 14, 2020 School Board Meeting
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18. Communication and Reports
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18.1. Enrollment Update
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18.2. Finance Update
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18.3. Administration and Department Head Reports
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18.3.1. Superintendent of Schools
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18.3.1.1. COVID-19 Updates
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18.3.1.2. Revised FY21 Budget
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18.3.1.3. Other
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18.3.2. Director of Teaching and Learning
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18.3.3. Principals
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18.3.4. Department Heads
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18.3.5. Community Education Director
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18.3.5.1. GEER Grant Award, $7,500.00
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18.3.6. Other
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18.4. Committee/Team Meetings
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18.4.1. Incident Command Team
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18.4.2. Other
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19. District Business
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19.1. Resolution Extending Deadline for Leaves Granted by the Families First Coronavirus Recovery Act
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19.2. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions
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19.3. Resolution Relating to $7,740,000 General Obligation Tax Abatement, Facilities Maintenance and Capital Facilities Bonds, Series 2021A; Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment thereof
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19.4. Name Ehlers Investment Partners as the District's Investment Manager and TD Ameritrade Institutional as an official depository for funds belonging to the District
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20. Personnel
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20.1. Hires
Description:
Jacob Strezishar, paraprofessional
Lauren Pesch, paraprofessional |
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20.2. Resignations
Description:
James Nelson, bus driver
Hani Mohamed, paraprofessional Christine Pluth, paraprofessional
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20.3. Increase Hours of Employment
Description:
Yassin Mohamed
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21. Consent Agenda/Donations
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21.1. Consent Agenda
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21.2. Donations
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22. Payment of Claims and Accounts
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23. Board Members' Comments
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24. The next meeting of the Board of Education is scheduled for January 25, 2021
Description:
The next meeting of the Board of Education is scheduled for January 25, 2021
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25. Adjourn the regular meeting
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