December 16, 2019 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel, Board Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Recognition of MSHSL Triple AAA Award Winners, Kailee Malone and Gabe Jones
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7. Recognition of SE MN District Coach of Year, Garrett Mueller
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8. Recognition of KIMT Golden Apple Award Winner, Jessica Honsey
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9. Consent Items: DECISION
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9.A. Consider/Approve the November 25, 2019 School Board Meeting Minutes. ATTACHMENT
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9.B. Consider/Approve the November 2019 Claims and Accounts. ATTACHMENT
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9.C. Consider/Approve the November 2019 Treasurer's Report. ATTACHMENT PENDING
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9.D. Consider/Approve Tiger Tots rate increase recommendation for Fall 2020. ATTACHMENT
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9.E. Consider/Approve School Readiness Preschool tuition recommendation for Fall 2020. ATTACHMENT
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9.F. Consider/Approve the receipt of donations for December 2019. ATTACHMENT
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9.G. Consider/Approve Administrative Recommendations as follows: ATTACHMENT
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10. Aim 1: High Student Achievement
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10.A. Professional Learning Goal Presentation facilitated by Katie Morlock, Director of Curriculum and Instruction. ATTACHMENT
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11. Consider/Approve the proposal for the addition of the Stewartville Technology Entrepreneurship Coding Club. DECISION
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12. Aim 2: A Safe, Welcoming, Engaging, Learning Environment
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13. Aim 3: Effective and Efficient Operations
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13.A. Consider/Approve the Resolution Establishing Combined Polling Places. ATTACHMENT/DECISION
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13.B. Truth in Taxation Presentation by Dan Schroeder, Business Director ATTACHMENT
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13.C. Consider/Approve the Resolution for the 2019 Payable 2020 Levy Certification. ATTACHMENT/DECISION
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13.D. Consider/Approve the Master Agreement with Stewartville United Educators for July 1, 2019 - June 30, 2021. DECISION
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13.E. Consider/Approve January 6, 2020 at 7:00 p.m. for the School Board Organizational Meeting. DECISION
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13.E.1. Discussion and preparation for the organizational meeting to include proposed meeting dates, officers, and committee assignments
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14. Superintendent Update, Ms. Belinda Selfors ATTACHMENT
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15. Adjourn
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