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July 20, 2020 at 5:30 PM - Regular Meeting

Minutes
1. Call to Order
Presenter:  Matt Schaefer, Board Chair
2. Roll Call
Presenter:  Rachel Hanson, Board Clerk
3. Pledge of Allegiance
4. Approval of Agenda Items
5. District Highlights
Presenter:  Dave Bernhardson, Superintendent and ISD 199 Cabinet
Description:  Workgroups
6. Non-Agenda Items
7. Consent Agenda
7.A. Recommend Approval of the Regular School Board Meeting Minutes held on June 22, 2020
7.B. Recommend Approval of Cash Disbursements from June 1, 2020 to June 30, 2020
7.C. Recommend Approval of Personnel Transactions
7.D. Recommend Approval of the Resolution Accepting Donations, Gifts, and Grants to the School District
7.E. Recommend Approval of Annual Fiscal Year Authorizations
7.F. Recommend Approval of the ISD 199 and ISD 917 Agreement Renewal
8. Information Items 
8.A. Return to School Update
Presenter:  Dave Bernhardson, Superintendent and ISD 199 Cabinet
8.B. First Reading for Review of Policies
Presenter:  Dave Bernhardson, Superintendent
8.C. Committee Reports
8.C.I. Facilities
8.C.II. Finance
8.C.III. Personnel
8.C.IV. Policy
8.D. Membership Reports
8.D.I. Equity Alliance MN
8.D.II. Association of Metropolitan School Districts (AMSD)
8.D.III. Minnesota School Board Association (MSBA)
8.D.IV. Intermediate School District 917
9. Action Items
9.A. Facility Use Fees 
Presenter:  Heather Aune, Director of Business Service and Barb Pierce, Director of Community Education
9.B. ISD 199 School Board Committee Reassignments
Presenter:  Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair
9.C. 2020-2021 School Board and Committee Meetings Calendar
Presenter:  Dave Bernhardson, Superintendent
10. Superintendent and School Board Comments
11. Upcoming Meeting Dates
12. Adjournment
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