August 30, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order
Description:
Nikki Gieseke ____ Jolayne Mohs ____ Mark Sebring ____
Eric Schuster ____ Timothy Jensen ____ Deborah Bandel ____ Lori Weisenburger ____ Student Representative Daniela Ortiz ____ |
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Public Forum
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V. Reports
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V.A. Owatonna Online
Presenter:
Michelle Krell, Director of Teaching & Learning
Attachments:
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VI. Item(s): For Discussion - No Action Required by the Board
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VI.A. Board Forum
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VI.B. Administrative Report
Attachments:
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VII. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
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VII.A. Minutes from July 12, 2021, August 9, 2021, and August 11, 2021
Attachments:
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VII.B. Disbursement Report
Attachments:
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VII.C. Personnel Report
Description:
The Board is asked to take action in a single motion, but the Board may separate out any individual items if they so choose. Roll call vote is required.
Attachments:
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VIII. Item(s): Board Action Requested
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VIII.A. Truth in Taxation Hearing Date
Description:
State law requires a public entity to conduct a public hearing when it intends to increase local tax rates. The specific dates for the hearing are established by the county and should be approved by the School Board as a matter of providing appropriate public notice. The Truth in Taxation meeting is required to be part of a regular board meeting and will be scheduled for December 13, 2021 at 6:00 pm. |
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VIII.B. OHS Extended Trip Request
Description:
Attached is an extended trip request for Owatonna FFA to attend the National FFA Convention in Indianapolis in October.
Attachments:
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VIII.C. Strategic Roadmap
Description:
The Board worked through the strategic roadmap with TeamWorks during the June 28 work session and again during the retreat on August 11. Attached is the draft of the strategic roadmap for Board approval.
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VIII.D. Contract Award Recommendation for Operable Partitions and REBID of Elevators
Description:
Attached is the bid award recommendation letter from Kraus-Anderson. Kraus-Anderson has verified all proposals and submitted for approval the lowest responsible proposals for operable partitions and the rebid for elevators for the new Owatonna High School. It is recommended that Ford Metro be awarded the bid for operable partitions for a total bid amount of $573,700, and Schumacher Elevator be awarded the rebid for elevators for a total bid amount of $222,848.
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VIII.E. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
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IX. Adjournment
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