December 17, 2020 at 5:30 PM - Regular Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema, Teri Umbreit, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, Brent Stavig; ex officio
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I.B. Seating of New Board Member
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I.C. Approval of Agenda
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I.D. Citizens Comments
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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.
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I.E.1. Approve Minutes of Special Session Board Meeting on November 12, 2020
Attachments:
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I.E.2. Approve Minutes of Work Session Board Meeting on November 12, 2020
Attachments:
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I.E.3. Approve Minutes of Regular School Board Meeting on November 19, 2020
Attachments:
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I.E.4. Approve Obligations - $944,769.32
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I.E.4.a. November Obligations - $746,033.07
Attachments:
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I.E.4.b. December Obligations - $198,736.25
Attachments:
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I.E.5. Wire Transfers
Attachments:
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I.E.6. Approve Personnel Items
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I.E.6.a. Adopt Seniority Lists - Teachers, Paraprofessionals, Food Service, Custodians and Transportation
Attachments:
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I.E.6.b. Resignation of Nick Oeltjen, Head Junior Varsity Softball Coach, effective December 11, 2020.
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I.F. Consideration of Item(s) Removed from Consent Agenda
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I.G. Recognition/Policy Review
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I.G.1. Policy Review
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I.G.1.a. First Reading - None
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I.G.1.b. Second Reading - None
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I.G.1.c. Policy Adoption
Attachments:
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I.H. Financial Topics
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I.H.1. Budget Report
Attachments:
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I.H.2. Investments - Month Ending November 30, 2020
Attachments:
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II. Reports
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II.A. Updates
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II.A.1. Principal's Report
Description:
Budget Report
Attachments:
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II.A.2. Activities/Community Ed Director Report
Attachments:
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II.A.3. COVID-19
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II.A.4. P-Card Participant
Attachments:
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II.A.5. Board Advisory Committee
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II.B. Meetings Attended
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II.B.1. MSBA Phase I/Phase II Workshops - Board Member Lind & Interim Superintendent Stavig
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III. Old Business
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III.A. Community Education Annual Report
Attachments:
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IV. New Business
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IV.A. Truth in Taxation Hearing - 6:00 pm
Attachments:
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IV.B. Levy Payable 2021 Certification
Attachments:
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IV.C. MSBA Leadership Conference - Virtual - January 14, 21, and 28, 2021
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IV.D. Aquatic Center Annual Report
Attachments:
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IV.E. Summary of December 3, 2020 Work Session
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IV.F. Superintendency Beyond 2020-21
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V. Calendar
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V.A. January School Board Organizational Meeting - Set Date, Time and Location
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V.B. January Regular School Board Meeting - Set Date, Time and Location
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VI. Adjournment
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