December 7, 2020 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
Attachments:
()
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
Attachments:
()
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3. Sharing the Success / Arts Showcase
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3.A. Special Recognition of Representative Lyndon Carlson
Presenter:
David Boone, Chair
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3.B. Robbinsdale Rapid Report
Presenter:
Toya Stewart Downey, Executive Director of Strategic Communications, Equity & Inclusion
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4. Operations
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4.A. Approval of Legislative Action Coalition Platform - Action
Presenter:
Dr. Kristine Wehrkamp, Executive Director of Community Education
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4.B. Approval of Resolution Authorizing Issuance of Certificates of Election - Action
Presenter:
Greg Hein, Executive Director of Finance
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4.C. Approval of Resolution for Student Transportation Services RFP - Action
Presenter:
Dr. Lowell Holtz, Director of Operations & Safety; Greg Hein, Executive Director of Finance
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4.D. Approval of School Start Time Scenario Six - Action
Presenter:
Dr. Lowell Holtz, Director of Operations & Safety
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4.E. Approval of School Start Time Scenario Seven - Action
Presenter:
Dr. Lowell Holtz, Director of Operations & Safety
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4.F. Approval of adding December 21, 2020 Closed Session pursuant to Minnesota Statute 13D.05, Subd. 3(a) - Action
Presenter:
David Boone, Chair
Attachments:
()
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5. Consent Agenda - Action
Presenter:
David Boone, Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
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5.B. Personnel Matters
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5.C. Financial Matters
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5.C.1. Bid Awards
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5.C.2. Contracts
Attachments:
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6. Announcements
Attachments:
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7. Adjournment - Action
Presenter:
David Boone, Chair
Attachments:
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