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Meeting Agenda
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I. Chairperson - Call to order by Chairperson ______________ at _________ and declaration of a quorum.
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II. Attendance:
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III. Pledge of Allegiance
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IV. Consideration/Approval of district invoices
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V. Public Input
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VI. School Board Member Comments
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VII. Budget Report
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VIII. Administrative Reports
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VIII.A. Superintendent or Business Manager Report
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VIII.B. High School Principal
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VIII.C. Elementary Principal/DAC
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VIII.D. Activities Director
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VIII.E. Committees
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VIII.E.1. Building & Grounds
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VIII.E.2. Staff Development
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VIII.E.3. HS MEEP
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VIII.E.4. Elementary MEEP
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VIII.E.5. Pine-to-Prairie
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VIII.E.6. Region 8A
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IX. Adoption of Agenda
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X. Old or Unfinished Business
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XI. New Business
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XI.A. Consent Agenda (A)
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XI.A.1. Approve minutes from the July 14, 2020 regular meeting and the August 4, 2020 special meeting
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XI.A.2. Approve the lease agreement with the City of Ada
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XI.A.3. Approve the lease agreement with ARC Lanes
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XI.A.4. Approve the lease agreement with the Dekko Community Center
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XI.A.5. Approve the lease agreement with the Heart of the Valley Golf Course
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XI.A.6. Approve the 2020-21 Elementary Student Handbook
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XI.A.7. Approve the 2020-21 Elementary iPad/Chromebook Handbook
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XI.A.8. Approve the 2020-21 Activities Handbook
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XI.B. Personnel
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XI.B.1. Resignations
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XI.B.1.a. Accept the resignation of Tammy Anderson as a paraprofessional (A)
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XI.B.1.b. Accept resignation of Chris Hohnadel as a custodian (A)
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XI.B.2. New Hires
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XI.B.2.a. Approve Hiring Brian Bau as a 1.0 FTE Social Studies Teacher (A)
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XI.B.2.b. Approve Hiring Wendy Vesledahl as a Temporary VPK Teacher (A)
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XI.B.3. Postings
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XI.B.3.a. Approve posting for a long term substitute elem teacher (A)
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XI.B.3.b. Approve posting for a Full Time Custodian (A)
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XI.C. Approve the resolution calling for school district general election (R)
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XI.D. Approve resolution adopting In-person learning for all students as the base learning model for the start of the 2020-21 school year (R)
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XI.E. Approve resolution stating the intentions of the school board to issue taxable general obligation refunding bonds; authorizing the negotiation for the sale of such bonds; covenanting and obligating the district to be bound by and to use the provisions of Minnesota statutes, section 126C.55 to guarantee the payment of the principal and interest on the bonds (R)
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XII. Adjourn
Next Regular School Board Meeting Date: _____________ Time: _______ |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2020 at 7:00 AM - Ada-Borup - Regular Meeting | |
| Subject: |
I. Chairperson - Call to order by Chairperson ______________ at _________ and declaration of a quorum.
|
|
| Subject: |
II. Attendance:
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Consideration/Approval of district invoices
|
|
| Subject: |
V. Public Input
|
|
| Subject: |
VI. School Board Member Comments
|
|
| Subject: |
VII. Budget Report
|
|
| Subject: |
VIII. Administrative Reports
|
|
| Subject: |
VIII.A. Superintendent or Business Manager Report
|
|
| Subject: |
VIII.B. High School Principal
|
|
| Subject: |
VIII.C. Elementary Principal/DAC
|
|
| Subject: |
VIII.D. Activities Director
|
|
| Subject: |
VIII.E. Committees
|
|
| Subject: |
VIII.E.1. Building & Grounds
|
|
| Subject: |
VIII.E.2. Staff Development
|
|
| Subject: |
VIII.E.3. HS MEEP
|
|
| Subject: |
VIII.E.4. Elementary MEEP
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|
| Subject: |
VIII.E.5. Pine-to-Prairie
|
|
| Subject: |
VIII.E.6. Region 8A
|
|
| Subject: |
IX. Adoption of Agenda
|
|
| Subject: |
X. Old or Unfinished Business
|
|
| Subject: |
XI. New Business
|
|
| Subject: |
XI.A. Consent Agenda (A)
|
|
| Subject: |
XI.A.1. Approve minutes from the July 14, 2020 regular meeting and the August 4, 2020 special meeting
|
|
| Subject: |
XI.A.2. Approve the lease agreement with the City of Ada
|
|
| Subject: |
XI.A.3. Approve the lease agreement with ARC Lanes
|
|
| Subject: |
XI.A.4. Approve the lease agreement with the Dekko Community Center
|
|
| Subject: |
XI.A.5. Approve the lease agreement with the Heart of the Valley Golf Course
|
|
| Subject: |
XI.A.6. Approve the 2020-21 Elementary Student Handbook
|
|
| Subject: |
XI.A.7. Approve the 2020-21 Elementary iPad/Chromebook Handbook
|
|
| Subject: |
XI.A.8. Approve the 2020-21 Activities Handbook
|
|
| Subject: |
XI.B. Personnel
|
|
| Subject: |
XI.B.1. Resignations
|
|
| Subject: |
XI.B.1.a. Accept the resignation of Tammy Anderson as a paraprofessional (A)
|
|
| Subject: |
XI.B.1.b. Accept resignation of Chris Hohnadel as a custodian (A)
|
|
| Subject: |
XI.B.2. New Hires
|
|
| Subject: |
XI.B.2.a. Approve Hiring Brian Bau as a 1.0 FTE Social Studies Teacher (A)
|
|
| Subject: |
XI.B.2.b. Approve Hiring Wendy Vesledahl as a Temporary VPK Teacher (A)
|
|
| Subject: |
XI.B.3. Postings
|
|
| Subject: |
XI.B.3.a. Approve posting for a long term substitute elem teacher (A)
|
|
| Subject: |
XI.B.3.b. Approve posting for a Full Time Custodian (A)
|
|
| Subject: |
XI.C. Approve the resolution calling for school district general election (R)
|
|
| Subject: |
XI.D. Approve resolution adopting In-person learning for all students as the base learning model for the start of the 2020-21 school year (R)
|
|
| Subject: |
XI.E. Approve resolution stating the intentions of the school board to issue taxable general obligation refunding bonds; authorizing the negotiation for the sale of such bonds; covenanting and obligating the district to be bound by and to use the provisions of Minnesota statutes, section 126C.55 to guarantee the payment of the principal and interest on the bonds (R)
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|
| Subject: |
XII. Adjourn
Next Regular School Board Meeting Date: _____________ Time: _______ |
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