skip to main content
 
Download

View Options:

Show Everything
Hide Everything

April 28, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
I.a. Attendance
II. Motion to approve the agenda/table file
II.a. Approval of the minutes from the March 24th, 2021 Regular Board Meeting
III. Recognition of visitors
IV. Announcements and Recognitions
IV.a. Good News
V. Items for Discussion
V.a. Communities in Schools
V.b. Policies
V.b.i. Second Reading
V.b.i.1. Policy 428 Ethical Behavior - Employees
 
V.b.i.2. Policy 429 Conflict of Interest
VI. Administrative Reports
VI.a. Superintendent
VI.b. Building Construction Fund Project Update
VI.c. Student Enrollment
VI.d. Self Funded Insurance Update
VI.e. Facility Committee Meeting
VI.f. Policy Committee
VII. Action Items
VII.a. Consent Agenda
VII.a.i. Change Orders
VII.a.i.1. Change Order No. 1 - Construction Results Corporation
Description:  Project:  Hastings High School Early Childhood Improvements
Add : $7,230.00
VII.a.ii. Bills Payable
VII.a.iii. Personnel Report
Attachments: (1)
VII.a.iv. Copier Lease
VII.a.v. McAuliffe Deferred Maintenance Construction Bid Award
Description:  Motion to accept the low base bid for the McAuliffe 2021 Deferred Maintenance project from Weber, Inc from North Saint Paul, MN in the amount of $257,000
VII.a.vi. Kennedy Deferred Maintenance Construction Bid Award
Description:  Motion to accept the low base bid for the Kennedy 2021 Deferred Maintenance project from Jorgenson Construction from Minneapolis, MN in the amount of $480,000
VII.a.vii. 2021-2022 Non Contract Pay Rates
VII.b. Items for Individual Action
VII.b.i. Donations
Description:  Resolution to read:

I, _________________ , introduce the following resolution and move for its adoption:

WHEREAS, School Board Policy 706 establishes guidelines for the acceptance of gifts and donations to the District;

WHEREAS, Minnesota Statutes Section 465.03 states that the School Board may accept a gift, grant, or devise of real or personal property in accordance with the terms prescribed by the donor only by the adoption of a resolution approved by two-thirds of its members; and

WHEREAS, the referenced donations in the District 200 Donations Report from October to December 2020 have been generously donated.

(ask for a second to the motion)

_____________________  duly seconded the motion for adoption of the foregoing resolution.

Voting in favor of the resolution:  (there will need to be a roll call vote) 

THEREFORE, BE IT RESOLVED by the Hastings Public School District School Board to gratefully accept these gifts.

VII.b.ii. 22-23 School Calendar
VII.b.iii. McAuliffe Wall Panel Project
Description:  Recommendation: award bid to the lowest responsible bidder - Diverse Construction Services from Columbia Heights, MN with a base bid amount of $184,500.
VII.b.iv. Policy 428 Ethical Behavior - Employees
VII.b.v. Policy 429 Conflict of Interest
VIII. Future Meetings
Attachments: (1)
IX. Adjournment
<< Back to the Public Page for Hastings Public Schools