July 27, 2020 at 6:30 PM - Annual Meeting - Via Zoom

1. Call to Order - Pledge of Allegiance

2. Adoption of Agenda

3. Consideration of Visitors

4. Consent Agenda

4.1. Approval of June 22, 2020 School Board Meeting Minutes

4.2. Approval of Routine Personnel Items 

4.3. Approval of Disbursements 

4.4. Approval of Gift Acknowledgements 

5. Information Items and Reports

5.1. Bond Oversight Committee (BOC) Update

5.2. Superintendent Report 

6. Action Items

6.1. Consideration to Approve School Resource Officer FY 2020-21.

6.2. Consideration to Approve Updated 10-Year Long -Term Facilities Maintenance Revenue Plan

6.3. Consideration to Approve School Board Meetings.

6.4. Consideration to Approve 2020-21 Membership Fees.

6.5. Consideration to Approve 2020-21 Activity/Sports Fees.

6.6. Consideration to Name Malloy, Montague, Karnowaki, Radosevich & Co. PA as the District's Financial Auditor for Accounts and Records.

6.7. Consideration to Approve Kennedy & Graven as the District's Legal Counsel and Dorsey & Whitney LLP as the District's Bond Counsel.

6.8. Consideration to Approve Anoka County UnionHerald as the District's Official Newspaper.

6.9. Consideration to Approve the District's Financial Institutions and Procedures.

6.10. Consideration to Approve 2020-21 Substitute Employee and Miscellaneous Rates.

6.11. Consideration to Approve Mileage Allowance for Employee's Use of Own Automobile in Performance of Duties to follow the Internal Revenue Service Reimbursement Rate.

6.12. Consideration to Approve Student Activity Funds Being Under Control and Reported in the General Fund.

6.13. Consideration to Approve Public Notice - Directory Information.

6.14. Consideration to Approve Northeast Metropolitian Intermediate School District No. 916 Long-Term Facilites Maintenance Revenue

7. School Board Member Reports 

8. Adjournment