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Regular Order of Business
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Call to Order
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Pledge of Allegiance
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Roll Call
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Acknowledge Visitors
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Positive Comments by School Board Members
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Business Agenda
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Motion to approve the agenda.
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Motion to approve the minutes from the April 21, 2020 Regular School Board Meeting.
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Motion to approve the bills.
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Reports
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AD Report
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Financial Reports
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Student Activity Account Report
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Elementary Principal/Curriculum Director
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High School Principal Report
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Superintendent Report
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Consent Agenda
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Approval of the following open enrollment: one 5th Grader from Independent School District #191.
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Approval of the 1st and final reading of the following items: Academic Eligibility Flow Chart 2020-2021, Academic Eligibility Policy 2020-2021, High School Faculty Handbook 2020-2021
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Approval of the following summer custodians: Tucker Thooft, Keven Larson, and Alex Josephson for approximately 350 hours during the summer of 2020.
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Approval of the PSEO contract with Minnesota West Community College for the 2020-2021 school year.
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Approval of a contract with Devann Shultz for the 2020-2021 school year.
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Approval of a contract with Tara Skorczewski for the 2020-2021 school year.
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New Business
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Students
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Personnel
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Business Affairs
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Motion to approve the 1st reading of Policy 410.1.
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Motion to approve the final 2019-2020 School Calendar.
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Motion to approve the Resolution Committing Benefits for Seperation/Retirement.
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Motion to approve the Resolution to combine the duties of the office of clerk and treasurer and designate the Superintendent and Business Manager to perform these duties.
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Motion to approve the Resolution for Membership in the Minnesota State High School League.
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Motion to approve the audit engagement letter from Hoffman & Brobst.
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Motion to approve the Lane Change Memo of Understanding.
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Motion to approve a lane change for Darren Clausen from a BA to a BA+15 beginning on January 1, 2020.
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Motion to approve the revised 2019-2020 budget with the following Revenues/Expenditures:
Fund 01 Expenditures of $5,879,301 and Revenues of $6,076,589 Fund 02 Expenditures of $315,594 and Revenues of $306,000 Fund 04 Expenditures of $135,401 and Revenues of $140,647 Fund 06 Expenditures of $1,347,200 and Revenues of $144,445 Fund 07 Expenditures of $1,163,255 and Revenues of $1,170,007 |
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Building & Grounds
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Meetings & Dates
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Regular School Board Meeting, June 16, 2020, at 6:30 p.m. in the Conference Room.
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Old Business
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Items for Future Agenda
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MSBA Self Evaluation
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Look at the Strategic Planning with MRVED for the school board.
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Adjournment
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