June 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 May 19, 2020 Regular School Board Meeting.
Motion to approve the bills.
Reports
AD Report
Financial Reports
Student Activity Account Report 
Elementary Principal/Curriculum Director
High School Principal Report
Superintendent Report
Consent Agenda
Approval of Cindy Novotny as the Elementary Secretary for the 2020-2021 school year.
Approval of Samantha Pies' resignation as Junior High Volleyball Coach effective immediately.
Approval of Jennifer Mahan-Deitte as the LEA Representative from July 1, 2020 to June 30, 2021.
Approval of Jeremy Frie as the Community Ed Coordinator for the 2020-2021 school year.
Approval to allow Dan Deitte to teach Principal Classes for St. Mary's University and/or Southwest Minnesota State University during the 2020-2021 school year. 
Approval of Robyn Minnehan as a School Nurse for the 2020-2021 school year.
Approval of Sara Gorecki, R.N., as a School Nurse for the 2020-2021 school year.
Approval of joining MREA for 2020-2021 school year at a cost of $2,244.
Approval of the 2nd and final reading of Policy 410.1.
Approval of Minneota Local Literacy Plan 2020-2021.
Approval of the Elementary Faculty Handbook 2020-2021.
New Business
Students
Personnel
Motion to approve the Office, Custodial, Food Service, and Technology Personnel as presented for employment starting July 1, 2020.
Allyson Breyfogle, Greg Cuevas, Les Engler, Dale Verschedle, Scott Fox, Sue Bagley, Lois Dero
Motion to approve a 33 cent increase to the 2020-2021 CWC Schedule and a step increase for all staff on the CWC Schedule. (50 cents total increase.)
Motion to approve a .50/hour increase for all Full Time Staff off of the CWC Schedule and a .50/increase for all Part-Time Staff off of the CWC Schedule excluding employees who have an already approved contract through the board for the 2020-2021 year.
Business Affairs
Motion to approve the Resolution Establishing Dates for Filing Affidavits of Candidacy.
Motion to call for bids for bread and dairy products for the 2020-2021 school year, due by 3:00 p.m., on July 17, 2020 in the Superintendent's Office.
Motion to call for bids for petroleum products for the 2020-2021 school year, due by 3:00 p.m. on July 17, 2020 in the Superintendent's Office.
Discussion about 2020-2021 School Fees.
Motion to approve the Resolution of Acceptance of Gifts ($1,000 from Bretten Coequyt towards the cost of an AED machine).
Motion to approve a contract with Johnson Controls for FY2021.
Motion to approve the 2020-2021 Budget as presented
Fund 01 Revenue of $6,017,023 and Expenditures of $6,071,404
Fund 02 Revenue of $307,700 and Expenditures of $303,840
Fund 04 Revenue of $151,065 and Expenditures of $156,276
Fund 06 Revenue of $20,500 and Expenditures of $175,000
Fund 07 Revenue of $1,207,353 and Expenditures of $1,172,295
Motion to move into a closed meeting for the 2019-2020 Superintendent's Performance Review.
Closed Meeting
Discussion of the 2019-2020 Superintendent's Performance Review.
Motion to move into a regular session.
Building & Grounds
Meetings & Dates
Regular School Board Meeting July 21, 2020, at 6:30 p.m. in the conference room.
Old Business
Items for Future Agenda
Adjournment
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