| 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:
Abel Riodique, Director of Special Services
|
|
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 September 28, 2020
Attachments:
()
|
|
7.B. Recommend Approval of the Closed Meeting Minutes held on September 28, 2020
Attachments:
()
|
|
7.C. Recommend Approval of Cash Disbursements from September 1, 2020 to September 30, 2020
|
|
7.D. Recommend Approval of Personnel Transactions
Attachments:
()
|
|
7.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
()
|
|
8. Information Items
|
|
8.A. Hilltop Elementary Update
Presenter:
Dave Bernhardson, Superintendent and David Lostetter, Hilltop Elementary School Principal
Attachments:
()
|
|
8.B. Enrollment Overview - Trimester 1, 2020
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
()
|
|
8.C. Committee Reports
|
|
8.C.I. Facilities
|
|
8.C.II. Finance
|
|
8.C.III. Personnel
|
|
8.C.IV. Policy
|
|
8.D. Membership Reports
Description:
Equity Alliance MN
|
|
8.D.I. Equity Alliance MN
|
|
8.D.II. Association of Metropolitan School Districts (AMSD)
|
|
8.D.III. BEST Foundation
|
|
8.D.IV. Minnesota School Board Association (MSBA)
|
|
8.D.V. Intermediate School District 917
|
|
9. Action Items
|
|
9.A. Intra-District Transfer Addendum 2020-2021
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
()
|
|
9.B. Equity Alliance Extension 2021-2022
Presenter:
Dave Bernhardson, Superintendent and Teajai Anderson Schmidt, Director of Learning
Attachments:
()
|
|
9.C. Resolution Approving Certain Fund or Account Balance Transfers
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
9.D. Medical and Dental Insurance
Presenter:
Heather Aune, Director of Business Services and Michele Carroll, Director of Human Resources
Attachments:
()
|
|
9.E. Resolution Establishing Combined Polling Place Locations
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
10. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
|
|
11. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
|
|
12. Adjournment
Presenter:
Matt Schaefer, Board Chair
|
