June 25, 2019 at 6:00 PM - E-G Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order.
|
|
2. Pledge of Allegiance.
|
|
3. Roll Call.
|
|
4. Student Representative Information.
|
|
5. Agenda Additions/Deletions.
|
|
6. Visitor Input.
|
|
7. Approve Agenda.
|
|
8. Approve the Treasurer's Report for the Second Check Writing of June.
Attachments:
()
|
|
9. CONSENT AGENDA.
|
|
9.1. Approve Minutes of the Regular Meeting of Monday, June 10, 2019.
Attachments:
()
|
|
9.2. Approve the Minutes of the Joint Meeting of Thursday, June 13, 2019.
Attachments:
()
|
|
9.3. Approve the Minutes of the Special Meeting of Monday, June 17, 2019.
Attachments:
()
|
|
9.4. Approve 2019-2020 Membership Renewal for MREA.
Attachments:
()
|
|
9.5. Approve 2019-2020 Membership Renewal for MSBA.
Attachments:
()
|
|
9.6. Approve PSEO Agreement with Mesabi Range College.
Attachments:
()
|
|
9.7. Approve Range Mental Health Purchase of Service Agreement.
Attachments:
()
|
|
10. ITEMS REMOVED FROM CONSENT AGENDA.
|
|
11. PERSONNEL.
|
|
11.1. None.
|
|
12. NEW BUSINESS.
|
|
12.1. Presentation on Broadband Project.
Attachments:
()
|
|
12.2. Approve Property and Liability Insurance Renewal for FY 2019-20.
Attachments:
()
|
|
12.3. Approve FY 2019-20 Preliminary Budget.
Attachments:
()
|
|
12.4. Approve 10-year Long Term Facilities Maintenance Plan.
Attachments:
()
|
|
12.5. Approve Joint Powers Agreement with Infinity Online.
Attachments:
()
|
|
12.6. Approve Resolution #696 Ratifying the Sale of the Bonds.
Attachments:
()
|
|
12.7. Set Closed Session to Discuss AFSCME and EdMN Negotiations Strategies.
|
|
13. OLD BUSINESS.
|
|
14. ADMINISTRATIVE REPORT/INFORMATION.
|
|
15. BOARD MEMBER TOPICS.
|
|
16. ADJOURNMENT.
|
