June 17, 2019 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance 
4. Adoption of Agenda
5. Public Comments are Heard - Limited to 5 minutes per person
6. CONSENT AGENDA
6.A. May 20, 2019 Regular Monthly Meeting Minutes
Attachments: (1)
6.B. Donations in the amount of $5,444.39
Attachments: (1)
6.C. May hand payables, wires & payroll liabilities in the amount of $100,014.45
Attachments: (1)
6.D. May payroll in the amount of $290,342.90
6.E. June board bills  (To be presented at the meeting.)
6.F. Personnel: 
6.F.1. Hire of Hannah Linder (Kid's Club)
7. OLD BUSINESS
7.A. Review proposals for the Elementary / High School Building.
8. NEW BUSINESS
8.A. Approve revisions to the 2018-2019 budget. (To be presented at the meeting.)
8.B. Approve the adoption of the 2019-2020 budget. (To be presented at the meeting.)
8.C. Approve the 2018-2019 Q-Comp Annual Report.
Attachments: (1)
8.D. Approve the hiring of Smith Schafer to complete the audit of the 2018-2019 fiscal school year.
Attachments: (1)
8.E. Approve the membership with MSBA (Minnesota School Boards Association) for the 2019-2020 school year in the amount of $4,363.
Attachments: (1)
8.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
Attachments: (1)
8.G. Reports
8.G.1. Superintendent's Report
Attachments: (2)
8.G.1.a. Final new school report and financial overview.
Attachments: (1)
8.G.2. Community Education Report
Attachments: (1)
8.G.3. Elementary Principal's Report
Attachments: (1)
8.G.4. Middle School / High School Principal's Report
Attachments: (1)
9. INFORMATION:
Monday, July 15, 2019 - Regular Monthly Meeting 
10. Adjournment
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