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July 22, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Chair, Tonya Reasoner
II. Roll Call
Presenter:  Chair, Tonya Reasoner
III. Approve Agenda
Presenter:  Chair, Tonya Reasoner
IV. Pledge of Allegiance
Presenter:  Chair, Tonya Reasoner
V. Recognition of High School Assistant Principal, Angie Charboneau-Folch, for being named 2020-2021 Minnesota Assistant Principal of the Year.
Presenter:  Superintendent, Tim Truebenbach
VI. Open Forum
Presenter:  Chair, Tonya Reasoner
VII. Consent Agenda
Presenter:  Chair, Tonya Reasoner
VII.A. Previous Minutes
Description:  Minutes from the June 28, 2021 Regular Board Meeting
VII.B. Claims and Accounts
Description:  Claims and Accounts for the month of July
VII.C. Credit Card Report
VII.D. Personnel
Attachments: (2)
VIII. Donations
Presenter:  Chair, Tonya Reasoner
Attachments: (1)
IX. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  June report will be presented.
Attachments: (5)
X. Approve 10 year LTFM plan (E. Facilities and Infrastructure Design)
Presenter:  Buildings and Grounds Manager, TJ Zerwas and Director of Business Services, Angie Manuel
Attachments: (4)
XI. Review and Comment Discussion (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
Attachments: (1)
XII. Resolution Relating to Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election (E. Facilities and Infrastructure Design)
Presenter:  Director of Business Services, Angie Manuel and Superintendent, Tim Truebenbach
Attachments: (1)
XIII. Resolution Calling Special Election to Fill School Board Vacancy (F. Expand and Strengthen Public Support)
Presenter:  Chair, Tonya Reasoner
Attachments: (1)
XIV. Implementation of Youth Service Program and Approval of Youth Development Coordinator Position (F. Expand and Strengthen Public Support)
Presenter:  Director of Community Education & Communication Services, Allen Berg
Attachments: (1)
XV. Resolution for 2021-2022 MSHSL Membership (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
Attachments: (1)
XVI. School Board Policy Annual Review (A. Implement Practices for Exceptional Learning)
Presenter:  Superintendent, Tim Truebenbach
Attachments: (9)
XVII. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Tim Truebenbach
XVIII. Adjournment
Presenter:  Chair, Tonya Reasoner

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