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October 19, 2021 at 6:30 PM - Minneota School Board Meeting in the Conference Room

Agenda
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge Visitors
Positive comments from School Board Members
Business Agenda
Motion to approve the agenda.
Motion to approve the minutes from the September 21, 2021 Regular School Board Meeting.
Motion to approve the bills.
Reports
Building Report by Les Engler
AD report by Cari Pohlen
Student Activity Report by Dan Deitte
Enrollment Report by Dan Deitte
Financial Report by Dan Deitte 
Elementary Principal and Curriculum Coordinator by Jen Mahan-Deitte
Superintendent Report by Dan Deitte
Public Dicussion concerning the Review and Comment from the Minnesota Department of Education.
Consent Agenda
Approval of the following open enrollments; one 3rd grader and one 5th grader from the Lynd School District.
Approval of the following coaches/advisers: Aubree Cheadle as the Musical Director; Angela Lauer as the Junior High/Senior High Knowledge Bowl; Tara Skorczewski as Yearbook Adviser; Tami Tolk as Extra Duty Director; Kaley Buysse as Elementary Student Council.
Approval of the 2021-2022 Seniority List. 
Approval of Nikki Traen as an ECFE worker for the 2021-2022 school year.
Approval of Jason Myhre's resignation effective October 31, 2021.
New Business
Students
Motion to approve dismissing at 12:15 p.m. on November 11, 2021 if the Minneota Volleyball team advances to State. 
Personnel
Motion to approve a stipend for Caitlyn Sonnenburg for combining Preschool Classes due to COVID reasons.
Motion to approve Barb Knutson's COVID Coordinator stipend.
Motion to approve Vicki Lozinski as a part-time paraprofessional for the remainder of the 2021-2022 school year.
Business Affairs
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.
Motion to approve a Resolution allowing people with 2 year degrees to be substitute teachers.
Motion to approve the Resolution for Substitute Teachers. 
Motion to set the date for Re-Organization Board Meeting for January 3, 2022 at 7:00 a.m. in the conference room. 
Motion to approve the Resolution for Designation of Identified Official with Authority (Daniel Deitte) for Education Identity Access Management for the MDE External User Access Recertification System. 
Motion to approve a special meeting on November 5th or November 8th for canvassing election votes. 
Motion to move the November 16, 2021 Regular School Board Meeting to November 23, 2021.
Motion to approve the lighting bid from _____________________ for the Minneota LED Lighting Project. 
Motion to extend the snow removal bids until the Special Board Meeting for canvassing election votes. 
Meeting & Dates
Special School Board Meeting, November ______________, 2021, at 6:30 p.m., in the conference room to canvass election results.
Regular School Board Meeting, November ______, 2021 at 6:30 p.m., in the conference room.
Truth and Taxation / Regular School Board Meeting, December 20, 2021 at 6:30 p.m., in the conference room.
Re-organizational Meeting, January 3, 2022, at 7:00 a.m.  in the conference room.
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