June 16, 2021 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Chelsie Heuring, Sarah Kuechle, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
Description:
Approve Transfer of Investment Club Investments
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VII.A. Review 2020-2021 substitute teacher compensation and set rates for the 2021-2022 SY
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VII.B. Business Manager, Cathy Wuertz will present the 2021 FY Budget for review and approval -attached
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VII.C. Following a successful probationary period and meeting district established performance standards, administration is recommending the following teachers for Tenured status:
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VII.D. Review and recommend approving the 2021-2022 MSBA dues for Association Membership, Boardbook Subscription, and Policy Services -attached
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VII.E. Recommendation to transfer the Investment Club RBC Portfolio -attached
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VII.F. Recommendation to approve the 2021-2022 Resolution for Membership in the Minnesota State High School League -attached
https://www.youtube.com/watch?v=B5V-i561k7I |
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on end-of-year events, graduation, staff development, staffing, facilities, legislation, finance and planning, etc...
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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