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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. May 20, 2019 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $5,444.39
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6.C. May hand payables, wires & payroll liabilities in the amount of $100,014.45
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6.D. May payroll in the amount of $290,342.90
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6.E. June board bills (To be presented at the meeting.)
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6.F. Personnel:
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6.F.1. Hire of Hannah Linder (Kid's Club)
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7. OLD BUSINESS
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7.A. Review proposals for the Elementary / High School Building.
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8. NEW BUSINESS
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8.A. Approve revisions to the 2018-2019 budget. (To be presented at the meeting.)
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8.B. Approve the adoption of the 2019-2020 budget. (To be presented at the meeting.)
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8.C. Approve the 2018-2019 Q-Comp Annual Report.
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8.D. Approve the hiring of Smith Schafer to complete the audit of the 2018-2019 fiscal school year.
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8.E. Approve the membership with MSBA (Minnesota School Boards Association) for the 2019-2020 school year in the amount of $4,363.
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8.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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8.G. Reports
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8.G.1. Superintendent's Report
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8.G.1.a. Final new school report and financial overview.
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8.G.2. Community Education Report
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8.G.3. Elementary Principal's Report
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8.G.4. Middle School / High School Principal's Report
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9. INFORMATION:
Monday, July 15, 2019 - Regular Monthly Meeting |
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Adoption of Agenda
|
|
| Subject: |
5. Public Comments are Heard - Limited to 5 minutes per person
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. May 20, 2019 Regular Monthly Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Donations in the amount of $5,444.39
|
|
|
Attachments:
|
||
| Subject: |
6.C. May hand payables, wires & payroll liabilities in the amount of $100,014.45
|
|
|
Attachments:
|
||
| Subject: |
6.D. May payroll in the amount of $290,342.90
|
|
| Subject: |
6.E. June board bills (To be presented at the meeting.)
|
|
| Subject: |
6.F. Personnel:
|
|
| Subject: |
6.F.1. Hire of Hannah Linder (Kid's Club)
|
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. Review proposals for the Elementary / High School Building.
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. Approve revisions to the 2018-2019 budget. (To be presented at the meeting.)
|
|
| Subject: |
8.B. Approve the adoption of the 2019-2020 budget. (To be presented at the meeting.)
|
|
| Subject: |
8.C. Approve the 2018-2019 Q-Comp Annual Report.
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approve the hiring of Smith Schafer to complete the audit of the 2018-2019 fiscal school year.
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approve the membership with MSBA (Minnesota School Boards Association) for the 2019-2020 school year in the amount of $4,363.
|
|
|
Attachments:
|
||
| Subject: |
8.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
|
|
|
Attachments:
|
||
| Subject: |
8.G. Reports
|
|
| Subject: |
8.G.1. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
8.G.1.a. Final new school report and financial overview.
|
|
|
Attachments:
|
||
| Subject: |
8.G.2. Community Education Report
|
|
|
Attachments:
|
||
| Subject: |
8.G.3. Elementary Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
8.G.4. Middle School / High School Principal's Report
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|
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Attachments:
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||
| Subject: |
9. INFORMATION:
Monday, July 15, 2019 - Regular Monthly Meeting |
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| Subject: |
10. Adjournment
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