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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF AGENDA
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3. SUPERINTENDENT'S REPORT
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4. DISCUSSION ITEMS
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4.A. 2020-2021 Safe Learning Plan
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4.B. Policy Development - First Reading Policy 808 COVID-19 Face Covering
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5. CONSENT AGENDA
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5.A. Business
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5.A.1) Payroll
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5.A.2) Recap of Expenditures
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5.A.3) Electronic Fund Transfers
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5.A.4) Accounts Payable Disbursements
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5.A.5) Donations
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5.A.6) Investment Holdings
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5.B. Personnel
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6. ACTION AGENDA
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6.A. Truth in Taxation Date (December 14, 2020)
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6.B. Minnesota State High School League Resolution 2020-21
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6.C. Transportation Quotes
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6.D. School Board Clerk Resignation and Nomination
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6.E. Individual Principal Contract
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6.F. Appointment of Title IX Officers Resolution
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6.7. School Board Commitment to Equity and Anti-Racism Resolution
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7. COMMUNICATIONS AND TRANSMITTALS
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2020 at 7:00 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for August 10, 2020, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
3. SUPERINTENDENT'S REPORT
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| Presenter: |
Astein Osei, Superintendent
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| Subject: |
4. DISCUSSION ITEMS
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| Subject: |
4.A. 2020-2021 Safe Learning Plan
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| Presenter: |
Astein Osei, Superintendent & District Implementation Team Leaders
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Description:
Astein Osei, Superintendent and District Implementation Team Leaders will provide an update on the Safe Learning Plan for the 2020-2021 school year.
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| Subject: |
4.B. Policy Development - First Reading Policy 808 COVID-19 Face Covering
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| Presenter: |
Flower Krutina, Executive Assistant to the Superintendent and School Board
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Description:
The School Board will review policy 808 COVID-19 Face Covering as a first reading. The School Board will review as a second reading at their next meeting.
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
Mary Tomback, Board Chair
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Description:
BUSINESS AND PERSONNEL The following items for the School Board meeting of August 10, 2020 recommended for approval:
MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
5.A. Business
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| Subject: |
5.A.1) Payroll
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| Subject: |
5.A.2) Recap of Expenditures
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| Subject: |
5.A.3) Electronic Fund Transfers
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| Subject: |
5.A.4) Accounts Payable Disbursements
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| Subject: |
5.A.5) Donations
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| Subject: |
5.A.6) Investment Holdings
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| Subject: |
5.B. Personnel
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Truth in Taxation Date (December 14, 2020)
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| Presenter: |
Mary Tomback, Board Chair
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Description:
On or before September 30, 2020, the School District must certify to Hennepin County Auditor the date it has selected for its public hearing and continuation hearing for proposed property taxes payable in 2021. The final budget and levy determined must occur after November 2020. The public must be allowed to speak at the meeting(s) and the meeting(s) shall not be held before 6:00 p.m.
It is recommended that the School Board approve the date of December 14, 2020 at 6:30 p.m. as the Truth in Taxation 2020, as presented. MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
6.B. Minnesota State High School League Resolution 2020-21
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| Presenter: |
Andy Ewald, Athletics Director
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Description:
It is recommended that the School Board approve the renewal of the Minnesota State High School League (MSHL) Resolution 2020-2021, as presented.
MOTION _____________ SECOND ____________ VOTE______________ |
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| Subject: |
6.C. Transportation Quotes
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board approve the transportation quotes with Northstar, as presented.
MOTION _____________ SECOND ____________ VOTE______________ |
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| Subject: |
6.D. School Board Clerk Resignation and Nomination
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the resignation of Karen Waters as School Board Clerk.
MOTION _____________ SECOND ____________ VOTE______________ Board member ___________ nominated _________ to serve as Board Clerk from August 10, 2020 to January 11, 2021 Organizational School Board Meeting. MOTION ______________ SECOND __________ VOTE _____________ |
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| Subject: |
6.E. Individual Principal Contract
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| Presenter: |
Richard Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the Individual Principal Contract for Wendy Loberg as Interim High School Principal, as presented.
MOTION__________ SECOND____________ VOTE___________ |
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| Subject: |
6.F. Appointment of Title IX Officers Resolution
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the resolution appointing Title IX Officers, as presented.
MOTION _____________ SECOND ____________ VOTE______________ |
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| Subject: |
6.7. School Board Commitment to Equity and Anti-Racism Resolution
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the renewal of the
School Board Commitment to Equity and Anti-Racism Resolution, as presented. MOTION _____________ SECOND ____________ VOTE______________ |
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| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
8. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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