March 16, 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 February 18, 2020 Regular School Board Meeting.
Motion to approve the bills.
Reports
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 enrollment: one 12th Grader from the Marshall School District.
Approval of Davett Jeremiason's resignation as a part time paraprofessional effective at the end of the 2019-2020 school year.
Approval to pay $1,500 each to administration from Q Comp Funds for FY2020 to be paid on May 25, 2020.
Approval of the contracts with SW/WC Service Cooperative for the 2020-2021 school year as presented.
New Business
Students
Motion to refund flight expenses to each student that was attending the Senior Class trip from the Student Activity Account. 
Discussion about distance learning. 
Personnel
Motion to approve Nicole Berning as a full time English/Language Arts teacher at a BA+1 lane for the 2020-2021 school year.
Motion to approve 8 additional days for Angela Lauer, School Counselor, during the summer of 2020.
Motion to approve John Voit to teach the summer band program for up to 96 hours during the summer of 2020.
Business Affairs
Motion to approve up to 5 Digital Learning Days for the 2020-2021 school year. 
Motion to approve the revised 2019-2020 budget with the following Revenues/Expenditures:
Fund 01 Expenditures of $6,023,187 and Revenues of $6,076,589
Fund 02 Expenditures of $315,594 and Revenues of $306,000
Fund 04 Expenditures of $150,147 and Revenues of $144,382
Fund 06 Expenditures of $1,347,200 and Revenues of $38,000
Fund 07 Expenditures of $1,163,255 and Revenues of $1,170,007
Building & Grounds
Meetings & Dates
Regular School Board Meeting, April 21, 2020, at 6:30 p.m. in the Conference Room.
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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