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May 18, 2021 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 April 20, 2021 Regular School Board Meeting.
Motion to approve the minutes from the April 27, 2021 Special School Board Meeting.
Motion to approve the bills.
Reports
Activities/Athletics Report by Cari Pohlen.
Financial Report by Dan Deitte.
Enrollment Report by Dan Deitte.
Student Activity Account by Dan Deitte.
Elementary Principal/Curriculum Director by Jen Mahan-Deitte.
High School Principal Report by Jeremy Frie.
Superintendent Report/COVID Update by Dan Deitte.
Consent Agenda
Approval of the following open enrollment: One Kindergartener from the Ivanhoe School District (currently attending).
Approval of a 2021 Early Summer contract with Total Lawn Care.
Approval of the following 2021 summer custodians for up to 350 hours: Keven Larson, Alex Josephson, and Cale Sorenson.
Approval of a contract with Big Stone Therapies for the 2021-2022 school year.
Approval of the "Notice of Desire to Negotiate" letter from MEMO.
Approval of the 2021-2022 Device Handbook.
Approval of Nicole Berning's resignation as a High School Language Arts teacher and the assistant Speech coach effective at the end of the 2020-2021 school year.
Approval of Samantha Pies' resignation as a 6th grade teacher effective at the end of the 2020-2021 school year.
Approval of Chris Shuckhart's resignation as a High School Social Studies teachers effective at the end of the 2020-2021 school year with many thanks for the years of service to the district.
Approval of Nicolle Johnston's resignation as a Special Education Teacher effective at the end of the 2020-2021 school year.
New Business
Personnel
Motion to approve Emily Citterman as a part-time Junior High grade Mathematics teacher for the 2021-2022 school year.
Business Affairs
Motion to approve a Real Estate Easement between Minneota Public Schools and Harold & Carol Shuckhart.
Motion to approve the Resolution Committing Benefits for Separation/Retirement.
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.
Motion to approve the audit engagement letter from Hoffman & Brobst.
Meeting & Dates
June 16, 2021 - FLY Meeting at 6:00 p.m. and Regular School Board Meeting at 6:30 p.m. in the band room.
July 20, 2021 - FLY Meeting at 6:00 p.m. and Regular School Board Meeting at 6:30 p.m. in the Band Room.
August 17, 2021 - FLY Meeting at 6:00 p.m. and Regular School Board Meeting at 6:30 p.m. in the band room.
Old Business
Items for Future Agenda
Adjournment
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