July 19, 2021 at 5:30 PM - Regular Monthly Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance 
3. Roll Call
4. Adoption of Agenda
5. Public Comments - Limited to 5 minutes per person
6. CONSENT AGENDA
6.A. June 28, 2021 Special Meeting Minutes
Attachments: (1)
6.B. June 21, 2021 Regular Monthly Meeting Minutes
Attachments: (1)
6.C. Donation from the Peterson American Legion in the amount of $2,000 to the Drama Club for the Fall play.
6.D. June hand payables, wires & payroll liabilities in the amount of $367,492.03.
Attachments: (1)
6.E. June payroll in the amount of $392,320.83.
6.F. July board bills in the amount of $680,622.68.
Attachments: (1)
6.G. Fund Summary Reports
Attachments: (2)
6.H. PERSONNEL:
6.H.1. Resignation of Holly Ekern - Assistant Softball Coach.
6.H.2. Hire of Holly Ekern - Head Softball Coach.
6.H.3. Hire of Jenny Thompson - Long-term Sub - 4th Grade
7. NEW BUSINESS
7.A. Approve the Athletic Training Outreach Service Contract with Winona Health Services effective August 1, 2021 – July 31, 2023.
Attachments: (1)
7.B. Approve and adopt the resolution approving the Annual 10-year updated Long-Term Facilities Maintenance Plan. (Roll call vote)
7.C. Approve the meal prices for the 2021-2022 school year.
Attachments: (1)
7.D. Review the Gasoline, Bread and Milk bids for the 2021-2022 school year and select vendors. 
Attachments: (1)
7.E. Approve the Resolution to renew membership with the MSHSL for the 2021-2022 school year. (roll call vote)
Attachments: (1)
7.F. Approve the 2021-2022 Agreement with Hiawatha Valley Education District (HVED).
Attachments: (1)
8. ADMIN REPORTS:
8.A. Community Education Report
Attachments: (1)
8.B. Activities Report
Attachments: (1)
9. INFORMATION: Upcoming Regular Monthly Meetings
August 16, September 20, October 18
10. ADJOURNMENT
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