| 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:
Will Short, Activities Director and Barb Pierce, Director of Community Education/Health & Safety
Attachments:
()
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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 October 26, 2020
Attachments:
()
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7.B. Recommend Approval of Cash Disbursements from October 1, 2020 to October 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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8. Information Items
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8.A. Simley High School Update
Presenter:
Dave Bernhardson, Superintendent and Jerry Sakala, Simley High School Principal
Attachments:
()
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8.B. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
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8.C. Superintendent Goals 2020-2021
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
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8.D. Committee Reports
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8.D.I. Facilities
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8.D.II. Finance
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8.D.III. Personnel
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8.D.IV. Policy
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8.E. Membership Reports
Description:
Equity Alliance MN
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8.E.I. Equity Alliance MN
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8.E.II. Association of Metropolitan School Districts (AMSD)
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8.E.III. BEST Foundation
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8.E.IV. Minnesota School Board Association (MSBA)
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8.E.V. Intermediate School District 917
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9. Action Items
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9.A. 2021-2022 Intra-District and Open Enrollment Parameters
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
()
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9.B. 2020-2021 Budget Revisions
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
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9.C. Principal Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
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9.D. Spartan Kids' Care Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
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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