March 23, 2020 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the February 26, 2020 work session, the February 26, 2020 regular board meeting, the March 12, 2020 special meeting, and the March 12, 2020 work session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of March
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VI.C. Credit Card Report
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VI.D. Personnel
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VII. Donations
Presenter:
Chair, Tonya Reasoner
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
February report will be presented.
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IX. Approve Independence boiler bids (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, TJ Zerwas, and Director of Business Services Angie Manuel
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X. Radon Testing Results (E. Facilities and Infrastructure Design)
Presenter:
Buildings & Grounds Manager, TJ Zerwas
Description:
Radon testing was performed March 2nd through March 5th at Independence Elementary, Liberty Elementary and the District Office. All areas tested were below the action levels as recommended by the Minnesota Department of Health.
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XI. Approve MOU for Unrequested Leave of Absence for Principals (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
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XII. Resolution for Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:
Superintendent. Steve Westerberg
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XIII. Discussion on using Teleconferencing for Board Meetings (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Discussion and possible vote on holding future board meetings by teleconference.
"Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota Statute 13D.021, until further notice, all school board meetings will be held by teleconference or other electronic means." |
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XIV. Discuss April 16, 2020 Work Session (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Discuss if the work session will be cancelled or held by teleconference
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XV. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVI. Adjournment
Presenter:
Chair, Tonya Reasoner
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