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July 12, 2021 at 6:30 PM - School Board Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
Pursuant to Minnesota Statutes Section 13D.015, Member Timm will be joining the meeting remotely from the Holiday Inn Express & Suites Boston-Cambridge, 250 Monsignor O'Brien Highway, Cambridge, MA 02141.
3. APPROVAL OF AGENDA
4. PUBLIC FORUM
The purpose of the Public Forum is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting.  Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email.  Only those persons who have sent a request to address the board prior to the meeting will be allowed to speak during Public Forum.

Protocol
     o   Each individual will be allowed to speak a maximum of 3 minutes. 
     o   If more than one person is addressing the same topic, the School Board requests one spokesperson to speak on behalf of the group.
     o   An individual speaker should not restate information from previous speakers.
5. CONSENT ITEMS
5.1. Approval of Minutes: Work Study Session of June 1, 2021, Special Meeting/Closed Session of June 7, 2021, and Regular School Board Meeting Minutes of June 7, 2021
Attachments: (3)
5.2. Approval of Monthly Disbursements
5.3. Personnel
Attachments: (2)
5.4. Field Trips
Attachments: (1)
5.5. Gifts to the District
Attachments: (1)
5.6. Dues and Memberships
5.6.1. SEE Membership Fee for 2021-2022
Attachments: (1)
5.6.2. Northwest Suburban Conference Dues for 2021-2022
Attachments: (1)
5.6.3. MSBA Dues for 2021-2022
Attachments: (1)
5.6.4. Minnesota State High School League Resolution for Membership 2021-2022
Attachments: (1)
6. RESOURCE MANAGEMENT
6.1. Approval of the Long-Term Facilities Maintenance Plan
6.2. Approval of Card Access Software Update Project/Contract
Attachments: (2)
7. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity:
7.1. CAEF
7.2. MSBA
7.3. Northeast Metropolitan Intermediate School District #916
7.4. Schools for Equity in Education
8. INFORMATIONAL ITEMS
8.1. Dates to Note - Upcoming dates and events in the school district
Attachments: (1)
8.2. Presentations or Items of Business from Staff or Board Members
9. ADJOURN
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