December 10, 2019 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) District and Community Recognitions

5) Public Comments

6) Truth in Taxation Hearing (6:00pm)

7) Reports and Recommendations from the Superintendent of Schools

7)a. Fiscal Year 2019 Audit

7)b. 2020-2021 Budget Pro-Forma

7)c. 2020 Legislative Agenda

8) Action Items by the Board of Education

8)a. Approval of the Consent Agenda

8)b. Receipt of Fiscal Year 2019 Audit

8)c. 2020 Census Resolution (Postponed until January 14th meeting)

8)d. Certification of Property Tax Levies 2019 Payable 2020

8)e. 2020-2021 Capital Plan Authorization (Postponed until January 14th meeting)

8)f. Minneapolis Park and Recreation Board MOU (Postponed until January 14th meeting)

8)g. Bond Award Sales

9) New Business

9)a. Youth Coordinating Board Youth Master Plan (Informational)

9)b. 2020-2021 Budget Priorities Resolution (Action)

9)c. Athletics Budget Values Resolution (Action)

10) Reports and Comments from Board of Education Directors

11) Adjournment

12) Full List of Consent Agenda

12)a. Personnel

12)a.1. List A - Hiring Actions

12)a.2. List B - Separations

12)b. Contracts Requiring Board of Education Approval 

12)b.1. Area Mechanical Inc.

12)b.2. Derau Construction LLC

12)b.3. International Baccalaureate 

12)b.4. Parallel Technologies

12)b.5. Pope Architect

12)b.6. Spark-Y

12)b.7. Trane Co. 

12)c. Settlements

12)c.1. Worker's Compensation Settlement - $126,000