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