January 13, 2020 at 6:00 PM - E-G Regular Meeting
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1. Call the Meeting to Order.
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2. Pledge of Allegiance.
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3. Roll Call.
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4. Student Representative Information.
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5. Agenda Additions/Deletions.
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6. Visitor Input.
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7. Approve Agenda.
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8. Approve the Treasurer's Report for the Second Check Writing of December, the Month of December, and the First Check Writing of January.
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9. CONSENT AGENDA.
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9.1. Approve Minutes of the Regular Meeting of Monday, December 9, 2019.
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9.2. Approve the Minutes of the Study Session of Monday, December 16, 2019.
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9.3. Approve Amended Minutes of the Regular Meeting of Monday, November 18, 2019.
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9.4. Approve Minutes of the Reorganizational Meeting of Monday, January 6, 2020.
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9.5. Approve Resignation of Ruth Graham, Paraprofessional.
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10. ITEMS REMOVED FROM CONSENT AGENDA
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11. PERSONNEL.
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11.1. Approve Ashley Prout for ISS Supervisor Position.
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12. NEW BUSINESS.
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12.1. Approve First Reading of Policies.
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12.2. Approve Resolution #701 Accepting Donations.
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12.3. Approve Resolution #702 Accepting Donations.
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12.4. Approve Out of State Travel.
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12.5. Approve First Right of Refusal with City of Eveleth.
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12.6. Approve Amended Orderly Reduction of School Board Plan.
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12.7. Approve 2019-2020 AFSCME Collective Bargaining Agreement.
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13. OLD BUSINESS
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13.1. None.
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14. ADMINISTRATIVE REPORT/INFORMATION.
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15. COMMITTEE/JOINT BOARD REPORT.
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15.1. JPB Report from 1.6.20
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16. BOARD MEMBER TOPICS.
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17. ADJOURNMENT.
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