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November 23, 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:  Will Short, Activities Director and Barb Pierce, Director of Community Education/Health & Safety
Attachments: (1)
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 October 26, 2020
Attachments: (1)
7.B. Recommend Approval of Cash Disbursements from October 1, 2020 to October 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. Simley High School Update
Presenter:  Dave Bernhardson, Superintendent and Jerry Sakala, Simley High School Principal
Attachments: (2)
8.B. First Reading for Review of Policies
Presenter:  Dave Bernhardson, Superintendent
Attachments: (4)
8.C. Superintendent Goals 2020-2021
Presenter:  Dave Bernhardson, Superintendent
Attachments: (1)
8.D. Committee Reports
8.D.I. Facilities
8.D.II. Finance
8.D.III. Personnel
8.D.IV. Policy
8.E. Membership Reports
Description:  Equity Alliance MN
8.E.I. Equity Alliance MN
8.E.II. Association of Metropolitan School Districts (AMSD)
8.E.III. BEST Foundation
8.E.IV. Minnesota School Board Association (MSBA)
8.E.V. Intermediate School District 917
9. Action Items
9.A. 2021-2022 Intra-District and Open Enrollment Parameters
Presenter:  Teajai Anderson Schmidt, Director of Learning
9.B. 2020-2021 Budget Revisions
Presenter:  Heather Aune, Director of Business Services
Attachments: (1)
9.C. Principal Contract Agreement
Presenter:  Michele Carroll, Director of Human Resources
Attachments: (1)
9.D. Spartan Kids' Care Contract Agreement
Presenter:  Michele Carroll, Director of Human Resources
Attachments: (1)
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
Attachments: (1)
12. Adjournment
Presenter:  Matt Schaefer, Board Chair
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