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December 17, 2020 at 5:30 PM - Regular Meeting

I. Routine Matters
I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, Brent Stavig; ex officio  
I.B. Seating of New Board Member
I.C. Approval of Agenda
I.D. Citizens Comments
I.E. Approval of Consent Agenda Items
Description:  Consent agenda items usually do not require discussion prior to board action.  At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
I.E.1. Approve Minutes of Special Session Board Meeting on November 12, 2020
Attachments: (1)
I.E.2. Approve Minutes of Work Session Board Meeting on November 12, 2020
Attachments: (1)
I.E.3. Approve Minutes of Regular School Board Meeting on November 19, 2020
Attachments: (1)
I.E.4. Approve Obligations - $944,769.32
I.E.4.a. November Obligations - $746,033.07
Attachments: (3)
I.E.4.b. December Obligations - $198,736.25
Attachments: (1)
I.E.5. Wire Transfers 
Attachments: (1)
I.E.6. Approve Personnel Items
I.E.6.a. Adopt Seniority Lists - Teachers, Paraprofessionals, Food Service, Custodians and Transportation
Attachments: (5)
I.E.6.b. Resignation of Nick Oeltjen, Head Junior Varsity Softball Coach, effective December 11, 2020.
I.F. Consideration of Item(s) Removed from Consent Agenda
I.G. Recognition/Policy Review
I.G.1. Policy Review
I.G.1.a. First Reading - None
I.G.1.b. Second Reading - None
I.H. Financial Topics 
I.H.1. Budget Report
Attachments: (1)
I.H.2. Investments - Month Ending November 30, 2020
Attachments: (1)
II. Reports
II.A. Updates
II.A.1. Principal's Report
Description:  Budget Report
Attachments: (2)
II.A.2. Activities/Community Ed Director Report
Attachments: (1)
II.A.3. COVID-19
II.A.4. P-Card Participant
Attachments: (1)
II.A.5. Board Advisory Committee
II.B. Meetings Attended
II.B.1. MSBA Phase I/Phase II Workshops - Board Member Lind & Interim Superintendent Stavig
III. Old Business
III.A. Community Education Annual Report 
Attachments: (1)
IV. New Business
IV.A. Truth in Taxation Hearing - 6:00 pm
Attachments: (1)
IV.B. Levy Payable 2021 Certification
Attachments: (1)
IV.C. MSBA Leadership Conference - Virtual  - January 14, 21, and 28, 2021
IV.D. Aquatic Center Annual Report
Attachments: (1)
IV.E. Summary of December 3, 2020 Work Session
IV.F. Superintendency Beyond 2020-21
V. Calendar
V.A. January School Board Organizational Meeting - Set Date, Time and Location
V.B. January Regular School Board Meeting - Set Date, Time and Location
VI. Adjournment
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