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January 27, 2020 at 5:30 PM - Regular Meeting

1. Call to Order
Presenter:  , Board Chair
2. Roll Call
Presenter:  , Board Clerk
3. Pledge of Allegiance
4. Approval of Agenda Items
5. District Highlights
5.A. ISD 199 Student Advisory Council 
Presenter:  Dave Bernhardson, Superintendent
6. Non-Agenda Items
7. Consent Agenda
7.A. Recommend Approval of the Regular School Board Meeting Minutes held on December 9, 2019
7.B. Recommend Approval of the Special Meeting Minutes held on January 6, 2020
7.C. Recommend Approval of Cash Disbursements from December 1, 2019 to December 31, 2019
7.D. Recommend Approval of Personnel Transactions
7.E. Recommend Approval of Donations, Gifts, and Grants to the School District
7.F. Recommend Approval of Field Trips
8. Information Items 
8.A. FY21 Budgeting Parameters
Presenter:  Heather Aune, Director of Business Services
8.B. 2020 Legislative Priorities
Presenter:  Dave Bernhardson, Superintendent
8.C. Committee Reports
8.C.I. Facilities
8.C.II. Finance
8.C.III. Personnel
8.C.IV. Policy
8.D. Membership Reports
8.D.I. Equity Alliance MN
8.D.II. Association of Metropolitan School Districts (AMSD)
8.D.III. Minnesota School Board Association (MSBA)
8.D.IV. Intermediate School District 917
Presenter:  Dave Bernhardson, Superintendent
9. Action Items
9.A. 2020-2021 Intra-District Transfer and Open Enrollment Parameters
Presenter:  Teajai Anderson Schmidt, Director of Learning
9.B. 2020 School Board Committee Assignments
Presenter:  Matt Schaefer, Board Chair
10. Superintendent and School Board Comments
11. Upcoming Meeting Dates
Attachments: (1)
12. Adjournment
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