|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ROLL CALL
|
|
2. PRELIMINARY ACTIONS
|
|
2.A. Pledge of Allegiance
|
|
2.B. Public Comment
|
|
2.C. Approval of Agenda
|
|
3. COMMUNICATIONS
|
|
3.A. Proud Of
|
|
3.B. Board Calendar Dates
|
|
3.B.1. Monday, August 10, 2020 Board Workshop 4:30 p.m. Discovery Board Room
|
|
3.B.2. Monday, August 24, 2020 Board Meeting 7:00 p.m. Discovery Board Room
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel
|
|
4.B. Check Disbursements
|
|
4.C. Electronic Fund Transfers
|
|
4.D. Minutes - June 22, 2020 Regular Meeting
|
|
4.E. Donations/Grants
|
|
4.F. Memberships - 2020-21 Minnesota School Boards Association
|
|
5. ACTION ITEMS
|
|
5.A. Resolution Relating to the Election of School Board Members and Calling the School District General Election
|
|
5.B. Authorization of Signers for Electronic Fund Transfers
|
|
5.C. Authorization of Signers for Depositories
|
|
6. REPORTS
|
|
6.A. 2020-21 Elementary Handbook
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. OTHER
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2020 at 4:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Public Comment
|
|
| Subject: |
2.C. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Proud Of
|
|
| Subject: |
3.B. Board Calendar Dates
|
|
| Subject: |
3.B.1. Monday, August 10, 2020 Board Workshop 4:30 p.m. Discovery Board Room
|
|
| Subject: |
3.B.2. Monday, August 24, 2020 Board Meeting 7:00 p.m. Discovery Board Room
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.B. Check Disbursements
|
|
|
Attachments:
|
||
| Subject: |
4.C. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
4.D. Minutes - June 22, 2020 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E. Donations/Grants
|
|
|
Attachments:
|
||
| Subject: |
4.F. Memberships - 2020-21 Minnesota School Boards Association
|
|
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Resolution Relating to the Election of School Board Members and Calling the School District General Election
|
|
| Presenter: |
Anita Underberg, Admn. Asst. to Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.B. Authorization of Signers for Electronic Fund Transfers
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.C. Authorization of Signers for Depositories
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. 2020-21 Elementary Handbook
|
|
| Presenter: |
Mat Nelson, Discovery Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. OTHER
|
|
