May 28, 2019 at 6:30 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Superintendent's Report

II.B) Business Manager's Report

II.C) Student Council Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Previous Regular Meeting 

III.B) Financial Reports - Revenues and Expenditures

III.C) Presentation of Bills for Payment/Bank Transfers

III.D) Personnel Items

III.E) 2019 Technology Summer Help

III.F) Candidates for Graduation

III.G) FFA National Convention

III.G)1) Travel Authorization for Students  

III.G)2) Travel Authorization Superintendent  

IV. DISCUSSION ITEMS

IV.A) ICS Presentation 

IV.B) July Board Meeting Dates

IV.C) 1st reading of the 2019-20 Budget 

V. ACTION ITEMS

V.A) Donations Resolution

V.B) MSHSL Membership Resolution for 2019-2020

V.C) Staff Adjustments for 2019-2020

V.D) Head Start Classroom Lease Extension - WEB 

V.E) Middle School Carpeting Project

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar 

VII. CLOSED SESSION:  The purpose of the closed session is discuss interest from a tax payer to buy a portion of ISD#465 real estate property parcel # 27-2465000 (East of Jurassic Field) to comply with MN Statutes 13D.05.

VIII.  ADJOURNMENT