August 17, 2020 at 5:30 PM - Regular Meeting

Agenda

Agenda
1. Call to Order Presenter: Matt Schaefer, Board Chair
2. Roll Call Presenter: Rachel Hanson, Board Clerk
3. Pledge of Allegiance Presenter: Matt Schaefer, Board Chair
4. Approval of Agenda Items Presenter: Matt Schaefer, Board Chair
5. District Highlights Presenter: Dave Bernhardson, Superintendent
6. Non-Agenda Items Presenter: Matt Schaefer, Board Chair
7. Consent Agenda Presenter: Matt Schaefer, Board Chair
7.A. Recommend Approval of the Regular School Board Meeting Minutes held on July 20, 2020 Attachments: (1) Regular Board Meeting Minutes July 20, 2020 8/12/2020 at 10:53 AM
7.B. Recommend Approval of Cash Disbursements from July 1, 2020 to July 31, 2020 Attachments: (2) Approval of Disbursements July 2020 8/12/2020 at 11:16 AM July 2020 Cash Disbursements 8/12/2020 at 11:14 AM
7.C. Recommend Approval of Personnel Transactions Attachments: (1) Personnel Transactions Board Report 8/17/2020 at 1:05 PM
7.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District Attachments: (2) Resolution Accepting Donations, Gifts and Grants 9/30/2020 at 2:47 PM Donations, Gifts and Grants Board Report 8/12/2020 at 11:23 AM
8. Information Items
8.A. First Reading for Review COVID-19 Face Covering Policy 808 Presenter: Dave Bernhardson, Superintendent Attachments: (2) First Reading Policies Board Report 8/12/2020 at 5:29 PM Adoption 808 COVID-19 Face Covering Policy 2020-2021 8/17/2020 at 10:17 AM
8.B. Committee Reports Presenter: Dave Bernhardson, Superintendent and the ISD 199 School Board
8.B.I. Facilities
8.B.II. Finance
8.B.III. Personnel
8.B.IV. Policy
8.C. Membership Reports Presenter: Dave Bernhardson, Superintendent and the ISD 199 School Board
8.C.I. Equity Alliance MN
8.C.II. Association of Metropolitan School Districts (AMSD)
8.C.III. Minnesota School Board Association (MSBA)
8.C.IV. Intermediate School District 917
9. Action Items
9.A. Resolution to Adopt a Base Learning Model for 2020-2021 Presenter: Dave Bernhardson, Superintendent and ISD 199 Cabinet Attachments: (2) Resolution to Adopt a Base Learning Model for 2020-21 Board Report 8/12/2020 at 5:15 PM Resolution Adoption of Base Learning Model for the 2020-2021 School Year 8/12/2020 at 5:17 PM
9.B. 2020-2021 Academic Calendar Modifications Presenter: Dave Bernhardson, Superintendent and ISD 199 Cabinet Attachments: (1) 2020-2021 Academic Calendar Modifications Board Report 8/12/2020 at 5:27 PM
9.C. School Resource Officer Contract Presenter: Dave Bernhardson, Superintendent Attachments: (1) School Resource Officer Contract Board Report 8/17/2020 at 3:36 PM
9.D. Board of Education 3 Year Agenda 2020-2023 Presenter: Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair Attachments: (2) Board of Education 3 Year Agenda Board Report 8/12/2020 at 1:39 PM Board of Education 3 Year Agenda 2020-2023 8/10/2020 at 3:12 PM
9.E. Second Reading for Review of Policies Presenter: Dave Bernhardson, Superintendent Attachments: (5) Second Reading Policies Board Report 8/12/2020 at 5:26 PM Minimal Changes 8/12/2020 at 1:36 PM No Changes 8/12/2020 at 1:36 PM Significant Changes 8/12/2020 at 1:36 PM Adoption 8/17/2020 at 10:20 AM
10. Superintendent and School Board Comments
11. Upcoming Meeting Dates Presenter: Matt Schaefer, Board Chair Attachments: (1) Upcoming School Board Meetings 2020-2021 8/14/2020 at 10:00 AM
12. Adjournment Presenter: Matt Schaefer, Board Chair

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