September 27, 2021 at 6:00 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 Report

III. CONSENT AGENDA

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

III.B) Q1 Fundraiser Report

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

III.D) Construction Changes Orders / Pay Applications 

III.E) Financial Reports 

III.F) 2nd/ Final Reading of MSBA Annual Policies 
210         Conflict of Interest - School Board Members
410         Family and Medical Leave Policy
413         Harassment and Violence  
414         Mandated Reporting of Child Neglect or Physical or Sexual Abuse  
415         Mandated Reporting of Maltreatment of Vulnerable Adults
506         Student Discipline 
612.1      Development of Parent and Family Engagement Policies for Title 1 Programs

III.G) Lane Changes

III.H) Personnel Resignations and Recommendations  

IV. DISCUSSION

IV.A) Superintendent Goals

IV.B) Extra Curricular Pay

IV.C) School/City Wellness Center Needs and Priorities

V. ACTION ITEMS  

V.A) Certify Proposed Property Tax Levy 

V.B) Q1 Donations Resolution

V.C) Substitute Pay 

V.D) Dragon Kid's Club Proposal

VI. BOARD MEMBER TOPICS

VI.A) Thank you's / Recognition / Announcements

VI.B) Board Member Comments

VI.C) School Board Calendar  
Regular School Board Meeting  
TUESDAY, OCTOBER 12  - 6:00 P.M. 

VII. CLOSED SESSION: Closed session to consider strategy for labor negotiations under MN Statutes Section 13D.02, subdivision 1(b). 

VIII. ADJORNMENT