Public Meeting Public Notice: April 25, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER: Pledge of Allegiance

2. MEMBERS PRESENT:

3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)

4. VISITOR'S COMMENTS:

5. SPECIAL RECOGNITIONS AND HONORS:

6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)

7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)

7.A. SUMMARY OF BILLS

7.B. INVESTMENT REPORT

7.C. FOODSERVICE REPORT

7.D. REVENUE AND EXPENDITURE REPORTS

7.E. SUPERINTENDENTS REPORT:

8. CONSIDER APPROVAL OF RESOLUTION NO. 04252022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)

9. CONSENT CALENDAR: (ACTION)

9.A. New Hires:

9.B. Retirement:

9.C. Resignations:

10. ALTERNATIVE LEARNING PROGRAM (ALP) PRESENTATION BY NATE MEISSNER

11. CONSIDER APPROVAL OF THE 2021-2023 MINNESOTA TEACHERS ASSOCIATION MASTER AGREEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)

12. CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING FOR TEACHER ON SPECIAL ASSIGNMENT(TOSA): (APPENDIX) (ACTION) (ROLL CALL VOTE)

13. TERMINATE DISTRICT TITLE I STAFF PENDING FEDERAL FUNDING FOR THE 2022-2023 SCHOOL YEAR: (ACTION) (ROLL CALL VOTE)

14. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION) (APPENDIX)(ROLL CALL VOTE)

15. CONSIDER APPROVAL OF RESOLUTION DESIGNATION MEDSURETY LLC AND MATRIX TRUST AS HEALTH REIMBURSEMENT ARRANGEMENT TRUSTEE: (APPENDIX) (ACTION) (ROLL CALL VOTE)

16. CONSIDER APPROVAL OF THE CONTRACT WITH GREEN LAWNS TURF CARE: (APPENDIX) (ACTION) (ROLL CALL VOTE)

17. FIRST READING OF THE FOLLOWING 2022-2023 SCHOOL YEAR HANDBOOKS: (APPENDIX)

18. CONSIDERATION OF PROPOSED SCHOOL POLICIES: (APPENDIX) (ACTION) (ROLL CALL VOTE)

19. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT:

20. OTHER:

21. ANNOUNCEMENTS:

22. ADJOURN: (ACTION) (ROLL CALL VOTE)

April 25, 2022 at 7:00 PM - Regular Meeting

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