April 21, 2020 at 6:30 PM - Minneota School Board Meeting

Agenda
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge Visitors
Positive Comments by School Board Members
Business Agenda
Motion to approve the agenda.
Motion to approve the minutes from the March 16, 2020 Regular School Board Meeting.
Motion to approve the bills.
Reports
Building Report
AD Report
Financial Reports
Enrollment Report 
Student Activity Account Report 
Elementary Principal/Curriculum Director
High School Principal Report
Superintendent Report
Consent Agenda
Approval of the following open enrollments: one Pre-K student from the Marshall School District and two Kindergarten students from the Canby School district.
Approval of Michael Luke as a food service/childcare worker during the 2020 school closure.
Approval of Dale Kockelman's resignation as Assistant Girls Basketball coach effective at the end of the 2019-2020 season.
Approval of Amanda Engel's resignation as Assistant Speech coach effective at the end of the 2019-2020 school year. 
Approval of the Health, Dental, and Vision insurance rates for the 2020-2021 school year.
Approval of the Device Handbook for the 2020-2021 school year.
New Business
Students
Personnel
Motion to approve Alexis Streich as a 4th grade Teacher effective for the 2020-2021 school year at a BA base. 
Motion to approve an additional $1.00/hour for all hourly staff working inside the building during Distance Learning.
Motion to approve the district paying 100% salaries of head coaches/advisers and 25% salaries of Junior Varsity/ Junior High coaches/advisers for spring activities if cancelled for the 2020 season.
Business Affairs
Motion to approve the Resolution for Acceptance of Gifts from the 4.0 Bus Service.
Motion to approve the Resolution for Acceptance of Gifts from EDF Renewables.
Motion to approve a Resolution for Designation of Identified Official with Authority for Education Identity Access Management for the MDE External User Access system.
Building & Grounds
Meetings & Dates
Regular School Board Meeting, May 19, 2020, at 6:30 p.m. in the Conference Room or virtually if needed.
Old Business
Items for Future Agenda
MSBA Self Evaluation
Look at the Strategic Planning with MRVED for the school board.
Adjournment
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