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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 August 16, 2021 and August 25, 2021 School Board Meetings
V.B. Current Bills and Special Checks Totaling: $2,569,318.14
V.C. Certified Staff Appointments
V.D. Noncertified Staff Resignations
V.E. Request for Extended Leave
V.F. Request to Submit Grant
VI. SPECIAL TOPICS
VI.A. K-5 Summer Learning Program
VII. COVID UPDATES
VII.A. COVID Update
VIII. STUDENT REPRESENTATIVE REPORTS
IX. PUBLIC PARTICIPATION
X. LISTENING SESSION REVIEW
XI. REFERENDUM UPDATE
XI.A. Referendum Update
XII. DONATIONS
XII.A. Donation
XIII. EQUITABLE STUDENT ACHIEVEMENT
XIV. RELATIONSHIPS/COLLABORATION
XIV.A. Fordham University Student Field Experience/Internship Agreement
XIV.B. Designation of Identified Official with Authority for the Minnesota Department of Education External User Access Recertification System
XV. HIGH QUALITY DISTRICT
XV.A. Assessment Results
XV.B. Resolution Relating to Appointing Election Judges
XV.C. Resolution Regarding Allowable Fund Balance Transfer for Fiscal Year 2020-2021
XV.D. Bus Bids From State Contract Pricing
XV.E. 2021 Payable 2022 Levy Limit Certification
XV.F. Request for Licensed Staff
XVI. WORKFORCE DEVELOPMENT
XVII. UPCOMING EVENTS
XVII.A. October Meeting - Monday, October 18, 2021, 6:30 p.m.
XVIII. OTHER
XVIII.A. Once Around the Table
XIX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 20, 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 August 16, 2021 and August 25, 2021 School Board Meetings
Attachments:
Subject:
V.B. Current Bills and Special Checks Totaling: $2,569,318.14
Attachments:
Subject:
V.C. Certified Staff Appointments
Attachments:
Subject:
V.D. Noncertified Staff Resignations
Attachments:
Subject:
V.E. Request for Extended Leave
Attachments:
Subject:
V.F. Request to Submit Grant
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. K-5 Summer Learning Program
Subject:
VII. COVID UPDATES
Subject:
VII.A. COVID Update
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. Donation
Attachments:
Subject:
XIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XIV. RELATIONSHIPS/COLLABORATION
Subject:
XIV.A. Fordham University Student Field Experience/Internship Agreement
Attachments:
Subject:
XIV.B. Designation of Identified Official with Authority for the Minnesota Department of Education External User Access Recertification System
Attachments:
Subject:
XV. HIGH QUALITY DISTRICT
Subject:
XV.A. Assessment Results
Subject:
XV.B. Resolution Relating to Appointing Election Judges
Attachments:
Subject:
XV.C. Resolution Regarding Allowable Fund Balance Transfer for Fiscal Year 2020-2021
Attachments:
Subject:
XV.D. Bus Bids From State Contract Pricing
Attachments:
Subject:
XV.E. 2021 Payable 2022 Levy Limit Certification
Subject:
XV.F. Request for Licensed Staff
Attachments:
Subject:
XVI. WORKFORCE DEVELOPMENT
Subject:
XVII. UPCOMING EVENTS
Subject:
XVII.A. October Meeting - Monday, October 18, 2021, 6:30 p.m.
Subject:
XVIII. OTHER
Subject:
XVIII.A. Once Around the Table
Subject:
XIX. ADJOURNMENT

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