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

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)
7.B. Recommend Approval of Cash Disbursements from July 1, 2020 to July 31, 2020
Attachments: (2)
7.C. Recommend Approval of Personnel Transactions
Attachments: (1)
7.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments: (2)
8. Information Items 
8.A. First Reading for Review COVID-19 Face Covering Policy 808
Presenter:  Dave Bernhardson, Superintendent
Attachments: (2)
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
9.B. 2020-2021 Academic Calendar Modifications
Presenter:  Dave Bernhardson, Superintendent and ISD 199 Cabinet
Attachments: (1)
9.C. School Resource Officer Contract
Presenter:  Dave Bernhardson, Superintendent
Attachments: (1)
9.D. Board of Education 3 Year Agenda 2020-2023
Presenter:  Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair
9.E. Second Reading for Review of Policies
Presenter:  Dave Bernhardson, Superintendent
Attachments: (5)
10. Superintendent and School Board Comments
11. Upcoming Meeting Dates
Presenter:  Matt Schaefer, Board Chair
Attachments: (1)
12. Adjournment
Presenter:  Matt Schaefer, Board Chair
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