September 15, 2020 at 6:30 PM - Minneota Regular School Board Meeting

Minutes
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge Visitors
Positive Comments by School Board Members
Business Affairs
Motion to approve the agenda.
Motion to approve the minutes from the August 18, 2020 Regular School Board Meeting.
Motion to approve the minutes from the August 29, 2020 Emergency Special School Board Meeting.
Motion to approve the minutes from the August 31, 2020 Emergency Special School Board Meeting.
Motion to approve the bills.
Reports
Activities/Athletics and Grounds Report
Financial Reports
Student Activity Account Report
Enrollment Report
Elementary Principal/Curriculum Director Report
High School Principal Report 
Superintendent Report - COVID 19 Update
Consent Agenda
Approval of the following open enrollment: one 5th grader from the Canby School District.
Approval of the 2nd and final reading of Policy 808 - Covid 19 Face Covering Policy.
New Business
Students
Motion to approve grades 7-12 as hybrid with all kids in retroactive to Tuesday, September 15, 2020.
Personnel
Motion to approve Ivy Mahan-Deitte as a part time paraprofessional at a CWC Step 2, Lane 0 effective for the 2020-2021 school year.
Motion/discussion of compensation to Principals for excessive time spent on COVID planning.
Motion to approve a tuition agreement between Minneota Public Schools and Korin Koch.
Business Affairs
Motion to approve the 2020 Pay 2021 Levy Limitation and Certification at maximum and set the date for Public Discussion on December 15, 2020 at 6:30 p.m. in the band room.
Motion to approve the 1st reading of Policy 102.
Motion to approve the revised 2020-2021 School Calendar.
Motion to buy or lease 38 ThinkPads from Firefly Computer Company at $869.09 per device and $95.00 per device for a 3 year warranty.
Building & Grounds
Meeting & Dates
Regular School Board Meeting, October 20, 2020, at 6:30 p.m. in the band room.
Old Business
Items for Future Agenda
Adjournment
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