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April 20, 2021 at 6:30 PM - Minneota School Board Meeting

Minutes
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge Visitors
Positives Comments by School Board Members
Business Agenda
Motion to approve the agenda.
Motion to approve the minutes from the March 16, 2021 Regular School Board Meeting. 
Motion to approve the minutes from the March 23, 2021 Special School Board Meeting (Work Session).
Motion to approve the bills.
Reports
Activities/Athetlics Report by Cari Pohlen
Financial Report by Dan Deitte
Enrollment Report by Dan Deitte
Student Activity Report by Dan Deitte
Elementary Principal/Curriculum Director by Jen Mahan-Deitte
Superintendent Report/COVID Update by Dan Deitte
Consent Agenda
Approval of the following open enrollments for the 2021-2022 school year: 3 Kindergartners from the Marshall School District; one Kindergartner from the RTR School District;  one Preschooler from the Canby School District.
Approval of the Health, Vision, and Dental insurance rates for the 2021-2022 school year. 
Approval of the following fundraiser: National Honor Society fudge fundraiser to raise money for future service events.
New Business
Students
Personnel
Motion to approve Jason Myhre to temporarily cover needed days in May and to start permanently on June 10, 2021.
Business Affairs
Motion to approve a Resolution for Designation of Identified Official with Authority for Education Identity Access Managerment for the MDE External User Access system.
Motion to approve the RFP Print Service bid from Bennett Technologies.
Approval of the 2nd and final reading of the following policy: Policy 522.
Motion to approve the Resolution to allocate remaining construction funds to pay for pre-design services and other building facility needs based upon ms: 475:65: Delivery of Bonds; Use of Proceeds.
Motion to hire an architect for pre-design. 
Discussion/motion to schedule 3 hearings to discuss a new FLY application for the 2022-2023, 2032-2024, and 2024-2025 school years. Meetings would be scheduled for the June 15th at 6:00 p.m., July 20th at 6:00 p.m., and August 17th at 6:00 p.m.
Building & Grounds
Meeting & Dates
Regular School Board Meeting, May 18, 2021, at 6:30 p.m. in the Conference Room.
Old Business
Items for Future Agenda
Adjournment
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