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February 10, 2020 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
Description:  Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
2.A. Approval of Minutes
Agenda Item Type:  Information Item
2.B. Finance and Business Services
Agenda Item Type:  Information Item
2.B.2. Kimberly Lane Elementary School Media Center Improvements and LTFM Contract Award
Agenda Item Type:  Information Item
2.B.3. Greenwood Elementary School 2020 Media Center Renovations
Agenda Item Type:  Information Item
2.B.4. Sunset Hill Elementary School 2020 Media Center Renovations
Agenda Item Type:  Information Item
2.B.5. Amendment to the Contract with Kraus-Anderson Construction Company as Construction Manager for the Kimberly Lane Renovations
Agenda Item Type:  Information Item
2.B.6. Amendment to the Contract with Kraus-Anderson Construction Company as Construction Manager for the West Middle School Renovations
Agenda Item Type:  Information Item
2.C. Human Resource Services
Agenda Item Type:  Information Item
2.C.1. Monthly Recommendations
Agenda Item Type:  Information Item
2.D. Lease Extension for Eagle Brook Church
Agenda Item Type:  Information Item
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
4. RECOGNITIONS
Agenda Item Type:  Information Item
4.A. Retiree Recognition
Agenda Item Type:  Information Item
Attachments:
4.B. Employee of the Month
Agenda Item Type:  Information Item
5. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
Description:  This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
6.A. North Woods Elementary
Agenda Item Type:  Information Item
7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:  Information Item
7.A. Superintendent
Agenda Item Type:  Information Item
7.B. Teaching and Learning
Agenda Item Type:  Information Item
7.B.1. Policies for Approval
Agenda Item Type:  Information Item
7.C. Finance and Business Services
Agenda Item Type:  Information Item
7.C.2. Operating Capital Budget
Agenda Item Type:  Information Item
7.C.3. Restated IRC 403(b) Tax-Sheltered Annuity Plan 
Agenda Item Type:  Information Item
7.C.4. Technology Levy 2020-2021
Agenda Item Type:  Information Item
7.D. Human Resource Services
Agenda Item Type:  Information Item
8. OTHER BOARD ACTION
Agenda Item Type:  Information Item
8.A. MSBA Local Authority Resolution
Agenda Item Type:  Information Item
9. BOARD REPORTS
Agenda Item Type:  Information Item
9.A. Andrea Cuene
Agenda Item Type:  Information Item
10. ADJOURN
Agenda Item Type:  Information Item
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