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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. District Mission Statement
4. Approval of Agenda    (Action)
5. Presentation
5.1. Janel Bitzan– BerganKDV - Audit 2019-20    (Information Only)
5.2. Stacy Gold - Life in Early Childhood
5.3. Jessica Janski and Hayley Olson - Supporting Students During COVID-19
6. Public Comments
7. Consent Agenda     (Action)
7.1. Personnel
7.2. Approval of Prior Meeting Minutes
7.3. Approval of Financial Transactions
8. Resolution for Acceptance of Gifts
9. Reports from Board Members
10. Superintendent's Report
11. Old or Unfinished Business
11.1. Approval of 2021 School Board Meeting Calendar        (Action)
12. New Business
12.1. Approval of Teacher Substitute Rates Effective November 15, 2020
12.2. Community Services Report     (Information Only)
12.3. 2019-20 Fiscal Audit  (Action)
12.4. 'Resolution for Minnesota State HIgh School League Foundation Grant Application'         (Action)
12.5. First Reading of Policies   (Non-Action)
12.6. 'Resolution Establishing Combined Polling Places'       (Action)
12.7. Resolution Canvassing Returns of Votes of School District General Election    (Action)
12.8. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties       (Action)
13. Adjournment
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ADDENDUM TO THE AGENDA 

(Item added under New Business in Bold)

Meeting: November 12, 2020 at 5:00 PM - Business Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. District Mission Statement
Subject:
4. Approval of Agenda    (Action)
Subject:
5. Presentation
Subject:
5.1. Janel Bitzan– BerganKDV - Audit 2019-20    (Information Only)
Subject:
5.2. Stacy Gold - Life in Early Childhood
Subject:
5.3. Jessica Janski and Hayley Olson - Supporting Students During COVID-19
Subject:
6. Public Comments
Subject:
7. Consent Agenda     (Action)
Subject:
7.1. Personnel
Subject:
7.2. Approval of Prior Meeting Minutes
Subject:
7.3. Approval of Financial Transactions
Subject:
8. Resolution for Acceptance of Gifts
Subject:
9. Reports from Board Members
Subject:
10. Superintendent's Report
Subject:
11. Old or Unfinished Business
Subject:
11.1. Approval of 2021 School Board Meeting Calendar        (Action)
Subject:
12. New Business
Subject:
12.1. Approval of Teacher Substitute Rates Effective November 15, 2020
Subject:
12.2. Community Services Report     (Information Only)
Subject:
12.3. 2019-20 Fiscal Audit  (Action)
Subject:
12.4. 'Resolution for Minnesota State HIgh School League Foundation Grant Application'         (Action)
Subject:
12.5. First Reading of Policies   (Non-Action)
Subject:
12.6. 'Resolution Establishing Combined Polling Places'       (Action)
Subject:
12.7. Resolution Canvassing Returns of Votes of School District General Election    (Action)
Subject:
12.8. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties       (Action)
Subject:
13. Adjournment

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