August 10, 2020 at 7:00 AM - Ada-Borup - Regular Meeting

I. Chairperson - Call to order by Chairperson ______________ at _________ and declaration of a quorum.

II. Attendance:

III. Pledge of Allegiance

IV. Consideration/Approval of district invoices

V. Public Input

VI. School Board Member Comments

VII. Budget Report

VIII. Administrative Reports

VIII.A. Superintendent or Business Manager Report

VIII.B. High School Principal

VIII.C. Elementary Principal/DAC

VIII.D. Activities Director

VIII.E. Committees

VIII.E.1. Building & Grounds

VIII.E.2. Staff Development

VIII.E.3. HS MEEP

VIII.E.4. Elementary MEEP

VIII.E.5. Pine-to-Prairie

VIII.E.6. Region 8A

IX. Adoption of Agenda

X. Old or Unfinished Business

XI. New Business

XI.A. Consent Agenda (A)

XI.A.1. Approve minutes from the July 14, 2020 regular meeting and the August 4, 2020 special meeting

XI.A.2. Approve the lease agreement with the City of Ada 

XI.A.3. Approve the lease agreement with ARC Lanes 

XI.A.4. Approve the lease agreement with the Dekko Community Center

XI.A.5. Approve the lease agreement with the Heart of the Valley Golf Course

XI.A.6. Approve the 2020-21 Elementary Student Handbook

XI.A.7. Approve the 2020-21 Elementary iPad/Chromebook Handbook 

XI.A.8. Approve the 2020-21 Activities Handbook

XI.B. Personnel

XI.B.1. Resignations

XI.B.1.a. Accept the resignation of Tammy Anderson as a paraprofessional (A)

XI.B.1.b. Accept resignation of Chris Hohnadel as a custodian (A)

XI.B.2. New Hires

XI.B.2.a. Approve Hiring Brian Bau as a 1.0 FTE Social Studies Teacher (A)

XI.B.2.b. Approve Hiring Wendy Vesledahl as a Temporary VPK Teacher (A)

XI.B.3. Postings

XI.B.3.a. Approve posting for a long term substitute elem teacher (A)

XI.B.3.b. Approve posting for a Full Time Custodian (A)

XI.C. Approve the resolution calling for school district general election (R)

XI.D. Approve resolution adopting In-person learning for all students as the base learning model for the start of the 2020-21 school year (R)

XI.E. Approve resolution stating the intentions of the school board to issue taxable general obligation refunding bonds; authorizing the negotiation for the sale of such bonds; covenanting and obligating the district to be bound by and to use the provisions of Minnesota statutes, section 126C.55 to guarantee the payment of the principal and interest on the bonds (R)

XII. Adjourn

Next Regular School Board Meeting Date: _____________  Time:  _______