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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 Affairs
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Motion to approve the agenda.
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Motion to approve the minutes from the October 20, 2020 Regular School Board Meeting.
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Motion to approve the minutes from the October 26, 2020 Emergency Special School Board Meeting.
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Motion to approve the bills.
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Reports
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Presentation of 2019-2020 Audit
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Activities/Athletics and Grounds Report
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Financial Reports
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Student Activity Account Report
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Enrollment Report
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Elementary Principal/Curriculum Director Report
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High School Principal Report
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Superintendent Report - COVID 19 Update
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Consent Agenda
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Approval of the following open enrollments: one 9th grader, one 8th grader, one Kindergartener, and one 1st grader from the Marshall School District.
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Approval of the following fundraiser: Junior Class selling Minneota Apparel to raise money for Prom.
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Approval of the 2nd and final reading of the following policies: Policy 532 and Policy 535.
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New Business
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Students
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Motion to close 8th grade for open enrollments effective November 18, 2020.
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Personnel
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Discussion/motion concerning Executive Orders 20-94 and 20-95.
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Business Affairs
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Motion to approve a bid for property, liability, and auto insurance from ___________________ for December 7, 2020 through December 7, 2021.
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Motion to approve a bid for worker's compensation from _____________________ for December 7, 2020 through December 7, 2021.
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Motion to accept the 2019-2020 audit as presented.
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Motion to approve a Resolution for Acceptance of Gifts (City Of Minneota check $2,000).
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Motion to approve the Resolution Establishing Combined polling places for Multiple Precincts and Designating hours during which the polling places will remain Open for Voting for School district Elections not held on the day of a statewide election.
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Motion to approve the Form A Resolution from the Minnesota State High School League.
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Building & Grounds
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Motion to approve a snow removal bid from _______________________ effective for one year beginning on November 13, 2020.
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Discussion/motion concerning a settlement agreement with CTS Group.
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Meeting & Dates
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Truth & Taxation and Regular School Board Meeting on December 15, 2020 at 6:30 p.m. in the band room.
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Re-Organization Board Meeting, January 4, 2021, at 7:00 a.m. in the band room.
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Old Business
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Items for Future Agenda
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Adjournment
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