Agenda |
---|
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. Spring Actvities
Presenter:
Will Short, Activities Director and Barb Pierce, Director of Community Education
|
6. Non-Agenda Items
|
7. Consent Agenda
|
7.A. Recommend Approval of the Regular School Board Meeting Minutes held on April 27, 2020
|
7.B. Recommend Approval of the Special Meeting Minutes held on May 11, 2020
|
7.C. Recommend Approval of Cash Disbursements from April 1, 2020 to April 30, 2020
|
7.D. Recommend Approval of Personnel Transactions
|
7.E. Recommend Approval of the Resolution Accepting Donations, Gifts, and Grants to the School District
|
8. Information Items
|
8.A. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
|
8.B. 2020-2021 Budget Update
Presenter:
Heather Aune, Director of Business Services
|
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 Student and Adult Meal Prices
Presenter:
Heather Aune, Director of Business Services
|
9.B. Veterans Memorial Community Center Addendum
Presenter:
Heather Aune, Director of Business Services
|
9.C. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
|
9.D. Designation of the Identified Official with Authority
Presenter:
Dave Bernhardson, Superintendent
|
9.E. 2020-2021 Minnesota State High School League Membership
Presenter:
Dave Bernhardson, Superintendent
|
9.F. School Board Self-Appraisal Process
Presenter:
Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair
|
9.G. Resolution Declaring Spartan Pride Week in Honor of the Class of 2020 and Distance Learning Efforts by Students, Staff and Families
Presenter:
Dave Bernhardson, Superintendent
|
10. Superintendent and School Board Comments
|
11. Upcoming Meeting Dates
Attachments:
(
)
|
12. Adjournment
|