January 6, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call the Meeting to order at ______ p.m.
|
2. Pledge of Allegiance
|
3. Approval of Agenda
|
4. Reorganization
|
4.A. Election/Nomination
|
4.A.1. Set dates, times and location(s) of Regular Board Meetings
|
4.B. The following were appointed Board Committee Members:
|
4.B.1. Community Education Advisory Committee: _____ & ______
|
4.B.2. Negotiation Committee: Certified _____, _____ & _____. Non-certified: _____, _____ & _____.
|
4.B.3. Minnesota State High School League Representative: ____
|
4.B.4. Meet & Confer: _____, _____ & _____
|
4.B.5. Minnesota School Board Association Legislative Liason: _____
|
4.B.6. Technology Committee: _____ & _____
|
4.B.7. Finance Committee: ______
|
4.B.8. Facility Committee: _____
|
4.B.9. Policy Committee: _____, _____ & _____
|
5. Open Forum
|
6. Approval of Minutes
|
6.A. Motion to approve the minutes from the Special Truth in Taxation Meeting on December 8, 2020 as presented.
|
6.B. Motion to approve the minutes from the Special World's Best Workforce (WBWF) Board Meeting on December 8, 2020 as presented.
|
6.C. Motion to approve the minutes from the Regular Board Meeting on December 8, 2020 as presented.
|
7. Approval of Financials
|
7.A. Motion to approve the invoices as presented in the amount of $90,352.74
|
7.B. Motion to approve the Electronic Funds Transfer in the amount of $274,372.22
|
7.C. Motion to approve the Bond Wire Transfer of $327,783.75 as presented
|
8. Reports
|
8.A. School Board
|
8.A.1. Final Reading of Electronic Payment Policy
|
8.B. Student Representatives
|
8.C. Superintendent
|
8.C.1. Mileage Reimbursement
|
8.C.2. New Staff Hires
|
8.C.3. ARI/Facility Discussion
|
8.C.3.a. Parking Lot, Drop off Area, Signage/Entrance, Landscaping
|
8.C.4. MSBA Leadership Conference
|
8.D. Other
|
8.E. Financial
|
9. Action Items
|
10. Upcoming Meetings
|
10.A. February Regular Meeting: Wednesday, February 17 @ 6:00 p.m.
|
10.B. Technology Meeting
|
10.C. Policy Committee Meeting
|
11. Motion to adjourn the meeting
|