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Meeting Agenda
I. CALL TO ORDER
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
V.A. Minutes from the June 21, 2021 School Board Meeting
V.B. Current Bills & Special Checks Totaling: $3,886,092.40
V.C. Certified Staff Appointments
V.D. Release from Contract Requests
V.E. Noncertified Staff Resignations
V.F. Lane Advancements
V.G. Second Reading and Adoption of SBR 700-40-4: Code of Conduct
V.H. Second Reading and Adoption of SBR 900-90-2: COVID-19 Mitigation Strategies Policy
VI. SPECIAL TOPICS
VI.A. North Country Vocational Coop
VII. COVID UPDATES
VIII. STUDENT REPRESENTATIVE REPORTS
IX. PUBLIC PARTICIPATION
X. LISTENING SESSION REVIEW
XI. REFERENDUM UPDATE
XI.A. Referendum Update
XII. DONATIONS
XII.A. Donations
XIII. EQUITABLE STUDENT ACHIEVEMENT
XIII.A. Online Learning Update
XIV. RELATIONSHIPS/COLLABORATION
XIV.A. Resolution for Membership in the Minnesota State High School League
XV. HIGH QUALITY DISTRICT
XV.A. Secondary High School Principal
XV.B. Resolution Renewing Approving LTFM Plan
XV.C. Food Service Agreement with Charter Schools
XV.D. Legislative Updates
XV.E. Resolution Relating to Referendum Authorization and Calling a Special Election (placeholder)
XVI. WORKFORCE DEVELOPMENT
XVII. UPCOMING EVENTS
XVII.A. August Meeting - Monday, August 16, 2021, 6:30 p.m.
XVIII. OTHER
XVIII.A. Once Around the Table
XVIII.B. Negotiations Strategy Session - Closed
XIX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 19, 2021 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
Subject:
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
Subject:
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Subject:
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
Subject:
V.A. Minutes from the June 21, 2021 School Board Meeting
Attachments:
Subject:
V.B. Current Bills & Special Checks Totaling: $3,886,092.40
Attachments:
Subject:
V.C. Certified Staff Appointments
Attachments:
Subject:
V.D. Release from Contract Requests
Attachments:
Subject:
V.E. Noncertified Staff Resignations
Attachments:
Subject:
V.F. Lane Advancements
Attachments:
Subject:
V.G. Second Reading and Adoption of SBR 700-40-4: Code of Conduct
Attachments:
Subject:
V.H. Second Reading and Adoption of SBR 900-90-2: COVID-19 Mitigation Strategies Policy
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. North Country Vocational Coop
Subject:
VII. COVID UPDATES
Subject:
VIII. STUDENT REPRESENTATIVE REPORTS
Subject:
IX. PUBLIC PARTICIPATION
Subject:
X. LISTENING SESSION REVIEW
Subject:
XI. REFERENDUM UPDATE
Subject:
XI.A. Referendum Update
Subject:
XII. DONATIONS
Subject:
XII.A. Donations
Attachments:
Subject:
XIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XIII.A. Online Learning Update
Subject:
XIV. RELATIONSHIPS/COLLABORATION
Subject:
XIV.A. Resolution for Membership in the Minnesota State High School League
Attachments:
Subject:
XV. HIGH QUALITY DISTRICT
Subject:
XV.A. Secondary High School Principal
Attachments:
Subject:
XV.B. Resolution Renewing Approving LTFM Plan
Attachments:
Subject:
XV.C. Food Service Agreement with Charter Schools
Attachments:
Subject:
XV.D. Legislative Updates
Attachments:
Subject:
XV.E. Resolution Relating to Referendum Authorization and Calling a Special Election (placeholder)
Subject:
XVI. WORKFORCE DEVELOPMENT
Subject:
XVII. UPCOMING EVENTS
Subject:
XVII.A. August Meeting - Monday, August 16, 2021, 6:30 p.m.
Subject:
XVIII. OTHER
Subject:
XVIII.A. Once Around the Table
Subject:
XVIII.B. Negotiations Strategy Session - Closed
Subject:
XIX. ADJOURNMENT

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