Agenda |
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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
Presenter:
Matt Schaefer, Board Chair
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4. Approval of Agenda Items
Presenter:
Matt Schaefer, Board Chair
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5. District Highlights
Presenter:
Dave Bernhardson, Superintendent
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6. Non-Agenda Items
Presenter:
Matt Schaefer, Board Chair
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7. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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7.A. Recommend Approval of the Regular School Board Meeting Minutes held on August 17, 2020
Attachments:
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7.B. Recommend Approval of Cash Disbursements from August 1, 2020 to August 31, 2020
Attachments:
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7.C. Recommend Approval of Personnel Transactions
Attachments:
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7.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
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7.E. Recommend Approval of Local Education Agency Representative for 2020-2021
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7.F. Recommend Approval of Birth-to-8 Joint Powers Agreement
Attachments:
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8. Information Items
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8.A. 2019-2020 Superintendent Evaluation Summary
Presenter:
Sherry Warrick, Board Vice Chair and Treasurer
Attachments:
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8.B. Committee Reports
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8.B.I. Facilities
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8.B.II. Finance
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8.B.III. Personnel
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8.B.IV. Policy
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8.C. Membership Reports
Description:
Equity Alliance MN
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8.C.I. Equity Alliance MN
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8.C.II. Association of Metropolitan School Districts (AMSD)
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8.C.III. BEST Foundation
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8.C.IV. Minnesota School Board Association (MSBA)
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8.C.V. Intermediate School District 917
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9. Action Items
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9.A. 2020 Payable 2021 Property Tax Levy
Presenter:
Heather Aune, Director of Business Services
Attachments:
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9.B. Extracurricular Activities Committee Contract
Presenter:
Michele Carroll, Director of Human Resources and Heather Aune, Director of Business Services
Attachments:
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9.C. Temporary Addendum to Policy 503 Student Attendance
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
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9.D. Temporary Addendum to Policy 613 Graduation Requirements
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
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9.E. Three-Year Policy Review Cycle
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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10. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
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11. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
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12. Adjournment
Presenter:
Matt Schaefer, Board Chair
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