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1. Call to Order
Presenter:
Matt Schaefer, Board Chair
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2. Roll Call
Presenter:
Rachel Hanson, 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. Spring Actvities
Presenter:
Will Short, Activities Director and Barb Pierce, Director of Community Education
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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 April 27, 2020
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7.B. Recommend Approval of the Special Meeting Minutes held on May 11, 2020
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7.C. Recommend Approval of Cash Disbursements from April 1, 2020 to April 30, 2020
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7.D. Recommend Approval of Personnel Transactions
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7.E. Recommend Approval of the Resolution Accepting Donations, Gifts, and Grants to the School District
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8. Information Items
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8.A. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
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8.B. 2020-2021 Budget Update
Presenter:
Heather Aune, Director of Business Services
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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 Student and Adult Meal Prices
Presenter:
Heather Aune, Director of Business Services
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9.B. Veterans Memorial Community Center Addendum
Presenter:
Heather Aune, Director of Business Services
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9.C. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
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9.D. Designation of the Identified Official with Authority
Presenter:
Dave Bernhardson, Superintendent
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9.E. 2020-2021 Minnesota State High School League Membership
Presenter:
Dave Bernhardson, Superintendent
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9.F. School Board Self-Appraisal Process
Presenter:
Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair
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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
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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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