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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
V. Public Input
VI. School Board Member Comments
VIII. Administrative Reports
VIII.A. Superintendent or Business Manager Report
VIII.B. High School Principal
Attachments: (1)
VIII.C. Elementary Principal/DAC
VIII.D. Activities Director
Attachments: (1)
VIII.E. Committees
VIII.E.1. Building & Grounds
VIII.E.2. Staff Development
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:  _______

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