November 17, 2020 at 5:00 PM - Minneota 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 October 20, 2020 Regular School Board Meeting.
Motion to approve the minutes from the October 26, 2020 Emergency Special School Board Meeting.
Motion to approve the bills.
Reports
Presentation of 2019-2020 Audit
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 enrollments: one 9th grader, one 8th grader, one Kindergartener, and one 1st grader from the Marshall School District.
Approval of the following fundraiser: Junior Class selling Minneota Apparel to raise money for Prom.
Approval of the 2nd and final reading of the following policies: Policy 532 and Policy 535.
New Business
Students
Motion to close 8th grade for open enrollments effective November 18, 2020. 
Personnel
Discussion/motion concerning Executive Orders 20-94 and 20-95.
Business Affairs
Motion to approve a bid for property, liability, and auto insurance from ___________________ for December 7, 2020 through December 7, 2021.
Motion to approve a bid for worker's compensation from _____________________ for December 7, 2020 through December 7, 2021.
Motion to accept the 2019-2020 audit as presented.
Motion to approve a Resolution for Acceptance of Gifts (City Of Minneota check $2,000).
Motion to approve the Resolution Establishing Combined polling places for Multiple Precincts and Designating hours during which the polling places will remain Open for Voting for School district Elections not held on the day of a statewide election.
Motion to approve the Form A Resolution from the Minnesota State High School League.
Building & Grounds
Motion to approve a snow removal bid from _______________________ effective for one year beginning on November 13, 2020.
Discussion/motion concerning a settlement agreement with CTS Group.
Meeting & Dates
Truth & Taxation and Regular School Board Meeting on December 15, 2020 at 6:30 p.m. in the band room.
Re-Organization Board Meeting, January 4, 2021, at 7:00 a.m. in the band room.
Old Business
Items for Future Agenda
Adjournment
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