December 9, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Consent Agenda
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4.1. Approval of November 25, 2019 Regular School Board Minutes
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4.2. Approval of Routine Personnel Items - Revised
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4.3. Approval of Disbursements - Added
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4.4. Approval of Gift Acknowledgements
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4.5. Approval of Committee Meetings
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4.6. Approval of SFHS Wrestling Team - Rochester Mn - Added
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4.7. Approval of SFHS Wrestling Team - Fargo ND - Added
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5. Information Items and Reports
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5.1. 18-19 Audit Acceptance Presentation - Added
Presenter:
MMKR Representatives
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5.2. Cedar Creek Elementary School Site Report
Presenter:
Shelly Gilmore
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5.3. Truth in Taxation Hearing
Presenter:
Bernice Humnick and Beth Giese
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5.4. Superintendent Report
Presenter:
Beth Giese
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6. Action Items
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6.1. Consideration of Approval of Policy 117-Equal Educational Opportunity, Policy 318-Assessment of Student Achievement, Policy 511-Equal Employment Opportunity, Policy 607-Transportation of Public School Students and Policy 621-Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Attachments:
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6.2. Consideration of 2019 Payable 2020 Final Levy Certification
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6.3. Consideration of 2018-2019 Audited Financial Statements
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6.4. Consideration of Approval of Lifeskills Behavioral Health and Wellness Grant - Added
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6.5. Consideration to Approve Employment Agreement - Nutrition Services Employee - Added
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6.6. Consideration to Approve 2020-2021 Calendar - Added
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7. School Board Member Reports - Revised
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8. Adjournment
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