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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. June 17, 2019 Regular Monthly Meeting Minutes.
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6.B. Donations
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6.B.1. Foundation for R-P Schools - Woxland Music Donation - $2,058.50.
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6.B.2. Gudmundson Excavating - In-kind donation in the amount of $750 for clearing debris from FFA Crop Land.
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6.C. June hand payables, wires & payroll liabilities in the amount of $96,018.52.
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6.D. June payroll in the amount of $368,144.75.
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6.E. July board bills - to be presented at the meeting
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6.F. Personnel:
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6.F.1. Resignation of Courtney Fricke - 3-5 Intervention Teacher
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6.F.2. Resignation of Victoria Rogers - Middle School Paraprofessional
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6.F.3. Resignation of Brooke Lea - JV Volleyball & JV Basketball Coach
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6.G. Middle School & High School Activity Fund Reports (1/1/19 - 6/30/19).
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7. OLD BUSINESS
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7.A. Review proposals and give consideration to the sale of the Peterson Middle School Building, Property and Contents.
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8. NEW BUSINESS
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8.A. Review of 1-1 program, proposed changes and fee increase.
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8.B. Approve the Resolution to renew membership with the MSHSL (Minnesota State High School League) for the 2019-2020 school year. (Roll call vote)
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8.B.1. Viewing of the MSHSL WHY WE PLAY training video.
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8.C. Approve the resolution approving the Annual 10-year updated Long-Term Facilities Maintenance Plan. (Roll call vote)
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8.D. Approve Health Insurance Provider for Non-Teaching Staff for 9/1/19 - 8/31/20.
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8.E. Approve the Agreement to Reimburse for Student Membership with Hiawatha Valley Education District for the 2019-2020 school year.
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8.F. Approve the meal prices for the 2019-2020 school year.
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8.G. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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8.H. Review the Gasoline, Bread and Milk bids for the 2019-2020 school year and select vendors.
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8.I. Approve the Resolution Regarding Board Control of Extracurricular Activities. (Roll call vote)
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8.J. Reports
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8.J.1. Superintendent's Report
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8.J.2. Community Education Report
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8.J.3. Elementary Principal's Report
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9. INFORMATION:
Monday, August 19, 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: | July 15, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| 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. June 17, 2019 Regular Monthly Meeting Minutes.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Donations
|
|
| Subject: |
6.B.1. Foundation for R-P Schools - Woxland Music Donation - $2,058.50.
|
|
| Subject: |
6.B.2. Gudmundson Excavating - In-kind donation in the amount of $750 for clearing debris from FFA Crop Land.
|
|
| Subject: |
6.C. June hand payables, wires & payroll liabilities in the amount of $96,018.52.
|
|
|
Attachments:
|
||
| Subject: |
6.D. June payroll in the amount of $368,144.75.
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|
| Subject: |
6.E. July board bills - to be presented at the meeting
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|
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Attachments:
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||
| Subject: |
6.F. Personnel:
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|
| Subject: |
6.F.1. Resignation of Courtney Fricke - 3-5 Intervention Teacher
|
|
| Subject: |
6.F.2. Resignation of Victoria Rogers - Middle School Paraprofessional
|
|
| Subject: |
6.F.3. Resignation of Brooke Lea - JV Volleyball & JV Basketball Coach
|
|
| Subject: |
6.G. Middle School & High School Activity Fund Reports (1/1/19 - 6/30/19).
|
|
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Attachments:
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||
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. Review proposals and give consideration to the sale of the Peterson Middle School Building, Property and Contents.
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. Review of 1-1 program, proposed changes and fee increase.
|
|
| Subject: |
8.B. Approve the Resolution to renew membership with the MSHSL (Minnesota State High School League) for the 2019-2020 school year. (Roll call vote)
|
|
|
Attachments:
|
||
| Subject: |
8.B.1. Viewing of the MSHSL WHY WE PLAY training video.
|
|
| Subject: |
8.C. Approve the resolution approving the Annual 10-year updated Long-Term Facilities Maintenance Plan. (Roll call vote)
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approve Health Insurance Provider for Non-Teaching Staff for 9/1/19 - 8/31/20.
|
|
|
Attachments:
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||
| Subject: |
8.E. Approve the Agreement to Reimburse for Student Membership with Hiawatha Valley Education District for the 2019-2020 school year.
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Attachments:
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| Subject: |
8.F. Approve the meal prices for the 2019-2020 school year.
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|
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Attachments:
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||
| Subject: |
8.G. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
|
|
|
Attachments:
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||
| Subject: |
8.H. Review the Gasoline, Bread and Milk bids for the 2019-2020 school year and select vendors.
|
|
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Attachments:
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||
| Subject: |
8.I. Approve the Resolution Regarding Board Control of Extracurricular Activities. (Roll call vote)
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|
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Attachments:
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| Subject: |
8.J. Reports
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|
| Subject: |
8.J.1. Superintendent's Report
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Attachments:
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| Subject: |
8.J.2. Community Education Report
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Attachments:
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| Subject: |
8.J.3. Elementary Principal's Report
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Attachments:
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| Subject: |
9. INFORMATION:
Monday, August 19, 2019 - Regular Monthly Meeting |
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| Subject: |
10. Adjournment
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