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February 24, 2020 at 5:30 PM - Regular Meeting

1. Call to Order
Presenter:  Matt Schaefer, Board Chair
2. Roll Call
Presenter:  Rachel Hanson, Board Clerk
3. Pledge of Allegiance
4. Approval of Agenda Items
5. District Highlights
5.A. School Board Recognition Week
Presenter:  Dave Bernhardson, Superintendent
6. Non-Agenda Items
7. Consent Agenda
7.A. Recommend Approval of the Regular School Board Meeting Minutes held on January 27, 2020
7.B. Recommend Approval of Cash Disbursements from January 1, 2020 to January 31, 2020
7.C. Recommend Approval of Personnel Transactions
7.D. Recommend Approval of Donations, Gifts, and Grants to the School District
7.E. Recommend Approval of Field Trips
8. Information Items 
8.A. Pine Bend Elementary Update
Presenter:  Dave Bernhardson, Superintendent and Quennel Cooper, Pine Bend Elementary Principal
8.B. First Reading for Review of Policies 
Presenter:  Dave Bernhardson, Superintendent
8.C. 2020-21 Budget Update
Presenter:  Heather Aune, Director of Business Services
8.D. Committee Reports
8.D.I. Facilities
8.D.II. Finance
8.D.III. Personnel
8.D.IV. Policy
8.E. Membership Reports
8.E.I. Equity Alliance MN
8.E.II. Association of Metropolitan School Districts (AMSD)
8.E.III. Minnesota School Board Association (MSBA)
8.E.IV. Intermediate School District 917
Presenter:  Dave Bernhardson, Superintendent
9. Action Items
9.A. Achievement & Integration Plan SY 2020-2021 through SY 2022-2023
Presenter:  Teajai Anderson Schmidt, Director of Learning
10. Superintendent and School Board Comments
11. Upcoming Meeting Dates
Attachments: (1)
12. Adjournment
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