July 13, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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1.3. Election of a Chairperson
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2. Communications Reports
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2.1. Wannegan Park Update - Rodger Palmer, Hank Ludtke, Jeremy Edwards
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2.2. Administrative Reports
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2.2.1. High School Update - Potvin
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2.2.2. Superintendent Report - Karger
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2.3. Board Member Reports
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2.3.1. Retirement Recognition of a Staff Member - Board Chair
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2.3.2. AFSCME / School Board Negotiations Meeting Update - Nunn, Antonsen
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2.3.3. Budget & Facilities Committee Meeting Report - Matejka, Helmers
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular Meeting, June 8, 2020 and Special Meeting, June 22, 2020
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Resignation of the C Team Volleyball Coach
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4.4.2. Approval of the Resignation of a Certified Special Education Teacher
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4.4.3. Approval of the Resignation of the Business Coordinator
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4.4.4. Approval of the Resignation of the Head Cross Country Coach
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4.4.5. Approval of Hiring an Assistant (C Team) Varsity Volleyball Coach
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4.4.6. Approval of Hiring a Junior High Volleyball Coach
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4.4.7. Approval of Hiring a Junior High Volleyball Coach
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4.4.8. Approval of Hiring an Administrative Assistant
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4.4.9. Approval of Hiring a Head Cross Country Coach
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4.4.10. Approval of Hiring a Head Wrestling Coach
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4.5. Other
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4.5.1. Approval to Accept the Anderson Bus Company Contract Extension of Current Terms for 2020-2021
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4.5.2. Approval to Authorize the Superintendent to Advertise for Milk Bids for 2020-2021
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4.5.3. Approval of the Letter of Engagement for the FY2020 Audit from Eide Bailly, LLP
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4.5.4. Approval of the Minnesota Rural Education Association (MREA) Membership Renewal for 2020-2021
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4.5.5. Approval of the Minnesota School Board Association (MSBA) Membership Renewal for 2020-2021
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4.5.6. Approval of the Membership Agreement with Lakes Country Service Cooperative for FY 2021
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4.5.7. Approval of the Maintenance Proposal by Herzog Roofing Company
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4.5.8. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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6. Discussion - No Action Required
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6.1. Appointment of a School Board Member
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7. Consider Business Items (Action Required)
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7.1. Approval of the Cooperative Sponsorship with the Pausch Family for Cross Country
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7.2. Approval of the Minnesota State High School League (MSHSL) Resolution for Membership for 2020-2021
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7.3. Approval of the Resolution Adopting the School District's Long Term Facility Maintenance Plan (LTFM)
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7.4. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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7.5. Approval of Hiring a Certified Special Education Teacher
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8. Meetings/Workshops
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8.1. Regular School Board Meeting, Monday, August 10, 2020, 6:00 p.m., High School Media Center
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8.2. School Board Candidate Filing Period for the November General Election is July 28, 2020 through August 11, 2020
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