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August 10, 2020 at 7:00 PM - Regular Business Meeting

Agenda
1. CALL TO ORDER
2. APPROVAL OF AGENDA
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Agenda for August 10, 2020, as presented.

MOTION_____________  SECOND ___________  VOTE ____________
3. SUPERINTENDENT'S REPORT
Presenter:  Astein Osei, Superintendent
4. DISCUSSION ITEMS
4.A. 2020-2021 Safe Learning Plan
Presenter:  Astein Osei, Superintendent & District Implementation Team Leaders
Description:  Astein Osei, Superintendent and District Implementation Team Leaders will provide an update on the Safe Learning Plan for the 2020-2021 school year. 
4.B. Policy Development - First Reading Policy 808 COVID-19 Face Covering
Presenter:  Flower Krutina, Executive Assistant to the Superintendent and School Board
Description:  The School Board will review policy 808 COVID-19 Face Covering as a first reading. The School Board will review as a second reading at their next meeting.
5. CONSENT AGENDA
Presenter:  Mary Tomback, Board Chair
Description:  BUSINESS AND PERSONNEL The following items for the School Board meeting of August 10, 2020 recommended for approval:

MOTION:  ___________   SECOND ____________  VOTE _____________
5.A. Business 
5.A.1) Payroll
5.A.2) Recap of Expenditures
5.A.3) Electronic Fund Transfers
5.A.4) Accounts Payable Disbursements
5.A.5) Donations
5.A.6) Investment Holdings
5.B. Personnel
6. ACTION AGENDA
6.A. Truth in Taxation Date (December 14, 2020)
Presenter:  Mary Tomback, Board Chair
Description:  On or before September 30, 2020, the School District must certify to Hennepin County Auditor the date it has selected for its public hearing and continuation hearing for proposed property taxes payable in 2021. The final budget and levy determined must occur after November 2020. The public must be allowed to speak at the meeting(s) and the meeting(s) shall not be held before 6:00 p.m.

It is recommended that the School Board approve the date of December 14, 2020 at 6:30 p.m. as the Truth in Taxation 2020, as presented.

MOTION __________   SECOND ____________    VOTE ___________
6.B. Minnesota State High School League Resolution 2020-21
Presenter:  Andy Ewald, Athletics Director
Description:  It is recommended that the School Board approve the renewal of the  Minnesota State High School League (MSHL) Resolution 2020-2021, as presented. 

MOTION _____________   SECOND ____________    VOTE______________ 
6.C. Transportation Quotes
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the transportation quotes with Northstar, as presented. 

MOTION _____________   SECOND ____________    VOTE______________ 
6.D. School Board Clerk Resignation and Nomination
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the resignation of Karen Waters as School Board Clerk. 

MOTION _____________   SECOND ____________    VOTE______________ 

Board member ___________  nominated _________ to serve as Board Clerk from August 10, 2020 to January 11, 2021 Organizational School Board Meeting.

MOTION ______________    SECOND __________   VOTE _____________
6.E. Individual Principal Contract
Presenter:  Richard Kreyer, Director of Human Resources
Description:  It is recommended that the School Board approve the Individual Principal Contract for Wendy Loberg as Interim High School Principal, as presented. 

MOTION__________   SECOND____________    VOTE___________
6.F. Appointment of Title IX Officers Resolution
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the resolution appointing Title IX Officers, as presented. 

MOTION _____________   SECOND ____________    VOTE______________ 
6.7. School Board Commitment to Equity and Anti-Racism Resolution
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the renewal of the 
School Board Commitment to Equity and Anti-Racism Resolution, as presented. 

MOTION _____________   SECOND ____________    VOTE______________
7. COMMUNICATIONS AND TRANSMITTALS
8. ADJOURNMENT
Description: 
TIME _______________

MOTION_____________  SECOND_____________   VOTE_____________

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