|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Approve and/or Amend Agenda
|
|
III. Recognition of Visitors
|
|
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
V. Presentations:
|
|
V.a. Lakeview Reach Program - Mrs. Nan Laleman
|
|
V.b. Insurance Service Agency - Property and Workers Compensation Renewal
|
|
VI. Administrative Reports:
|
|
VI.a. Principal Frie
|
|
VI.b. Principal Hanson
|
|
VI.c. Superintendent Fenske
|
|
VII. Discussion Items:
|
|
VII.a. Preliminary 2021-22 School Year Budget
|
|
VII.b. 2021-22 Student Handbook Draft Changes
|
|
VII.c. School Breakfast/Lunch Prices for 2021-22
|
|
VII.d. MRVED Flexible Learning Year Reapplication for 2022-23, 2023-24, and 2024-25 Public Meetings
|
|
VIII. Action Items:
|
|
VIII.a. Approval of Consent Agenda
|
|
VIII.a.1. Minutes of May 16, 2021 Regular Meeting
|
|
VIII.a.2. Payment of Bills - Check #29902 - #30032
|
|
VIII.a.3. Resignation
|
|
VIII.a.4. Non-Certified Contracts
|
|
VIII.a.5. Elementary Principal/Curriculum Director Contract 2021-22, 2022-23, and 2023-24
|
|
VIII.a.6. Teacher Contract
|
|
VIII.b. Approval of Transfer of Vending Machine Proceeds from General Fund to Student Council Fund
|
|
VIII.c. Approval of Destruction of Old Business Records Pursuant to State Records Retention Guidelines & Regulations
|
|
VIII.d. Approval of School Leaders Liability and Property & Casualty Insurance Quote for the 2021-22 School Year
|
|
VIII.e. Approval of Quote for Workers Compensation Insurance for the 2021-22 School Year
|
|
VIII.f. Approval of Motion to Call for Milk Bids for the 2021-22 School Year
|
|
VIII.g. Approval of Motion for 2021-22 Membership in the Minnesota Rural Education Association (MREA)
|
|
VIII.h. Approval of Motion for 2021-22 Membership in the Minnesota School Boards Association
|
|
VIII.i. Approval of Preliminary 2021-22 School Year Budget
|
|
VIII.j. Approval of 2021-2023 Non-Certified Salary Schedule
|
|
VIII.k. Approval of Contracts with Bid Package 2 Contractors
|
|
VIII.l. Approval of Motion to Establish School Breakfast/Lunch Prices for the 2021-22 School Year
|
|
VIII.m. Approval of Audit Engagement Letter with Hoffman & Brobst C.P.A. for the 2020-21 School Year Audit
|
|
IX. Set Next Regular Meeting Date (Monday, July 19 at 7:00 a.m.) - Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 2021 at 7:00 AM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve and/or Amend Agenda
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
|
Attachments:
|
||
| Subject: |
V. Presentations:
|
|
| Subject: |
V.a. Lakeview Reach Program - Mrs. Nan Laleman
|
|
| Subject: |
V.b. Insurance Service Agency - Property and Workers Compensation Renewal
|
|
| Subject: |
VI. Administrative Reports:
|
|
| Subject: |
VI.a. Principal Frie
|
|
|
Attachments:
|
||
| Subject: |
VI.b. Principal Hanson
|
|
|
Attachments:
|
||
| Subject: |
VI.c. Superintendent Fenske
|
|
|
Attachments:
|
||
| Subject: |
VII. Discussion Items:
|
|
| Subject: |
VII.a. Preliminary 2021-22 School Year Budget
|
|
|
Attachments:
|
||
| Subject: |
VII.b. 2021-22 Student Handbook Draft Changes
|
|
|
Attachments:
|
||
| Subject: |
VII.c. School Breakfast/Lunch Prices for 2021-22
|
|
|
Attachments:
|
||
| Subject: |
VII.d. MRVED Flexible Learning Year Reapplication for 2022-23, 2023-24, and 2024-25 Public Meetings
|
|
| Subject: |
VIII. Action Items:
|
|
| Subject: |
VIII.a. Approval of Consent Agenda
|
|
| Subject: |
VIII.a.1. Minutes of May 16, 2021 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
VIII.a.2. Payment of Bills - Check #29902 - #30032
|
|
| Subject: |
VIII.a.3. Resignation
|
|
| Subject: |
VIII.a.4. Non-Certified Contracts
|
|
| Subject: |
VIII.a.5. Elementary Principal/Curriculum Director Contract 2021-22, 2022-23, and 2023-24
|
|
| Subject: |
VIII.a.6. Teacher Contract
|
|
| Subject: |
VIII.b. Approval of Transfer of Vending Machine Proceeds from General Fund to Student Council Fund
|
|
| Subject: |
VIII.c. Approval of Destruction of Old Business Records Pursuant to State Records Retention Guidelines & Regulations
|
|
| Subject: |
VIII.d. Approval of School Leaders Liability and Property & Casualty Insurance Quote for the 2021-22 School Year
|
|
| Subject: |
VIII.e. Approval of Quote for Workers Compensation Insurance for the 2021-22 School Year
|
|
|
Attachments:
|
||
| Subject: |
VIII.f. Approval of Motion to Call for Milk Bids for the 2021-22 School Year
|
|
|
Attachments:
|
||
| Subject: |
VIII.g. Approval of Motion for 2021-22 Membership in the Minnesota Rural Education Association (MREA)
|
|
|
Attachments:
|
||
| Subject: |
VIII.h. Approval of Motion for 2021-22 Membership in the Minnesota School Boards Association
|
|
|
Attachments:
|
||
| Subject: |
VIII.i. Approval of Preliminary 2021-22 School Year Budget
|
|
| Subject: |
VIII.j. Approval of 2021-2023 Non-Certified Salary Schedule
|
|
| Subject: |
VIII.k. Approval of Contracts with Bid Package 2 Contractors
|
|
|
Attachments:
|
||
| Subject: |
VIII.l. Approval of Motion to Establish School Breakfast/Lunch Prices for the 2021-22 School Year
|
|
| Subject: |
VIII.m. Approval of Audit Engagement Letter with Hoffman & Brobst C.P.A. for the 2020-21 School Year Audit
|
|
|
Attachments:
|
||
| Subject: |
IX. Set Next Regular Meeting Date (Monday, July 19 at 7:00 a.m.) - Adjourn Meeting
|
|
