March 31, 2020 at 7:00 PM - Regular Meeting
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1. Preliminary Actions (Watch the Board Meeting here: https://isd194letv.viebit.com/player.php?hash=d7vHn8xT0gjU)
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Roll Call and Board Introductions
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2. Recommended Actions
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2.a. Resolution converting board meetings to teleconference pursuant to MN Statute 13D.021
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3. Continued Preliminary Actions
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3.a. Good News
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3.b. Public Comment
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3.c. Board Communications
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3.d. Agenda Additions
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3.e. Approval of Agenda
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4. Consider Approval of Consent Agenda
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4.a. Board Minutes
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4.b. Employment Recommendations, Leave Requests and Resignations
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4.c. Other Personnel Matters
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4.d. Payment of Bills & Claims
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4.e. Wire Transfers / Investments
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4.f. Change Orders
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4.g. Bid Awards
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4.h. Other Business Matters
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4.i. Resolution Regarding Acceptance of Gift Donations
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4.j. Field Trips
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4.k. Joint Powers Agreement for Road Study
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4.l. Joint Powers Agreement for Ames Arena Parking Lot
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4.m. Food Service Meal Accounting Software Contract
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4.n. Recommend Approval of Medical Insurance Premium Increase for 2020-21
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5. Consent Agenda Discussion Items
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6. Reports
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6.a. COVID-19 Response Administration Update
Presenter:
Ms. Ouillette & Superintendent Baumann
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6.b. Distance Learning Readiness
Presenter:
Dr. McDonald & Ms. Brovold
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6.c. Child Care Support Plan
Presenter:
Mr. Porter
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7. Recommended Actions
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7.a. Recommend Approval of 2019-21 Collective Bargaining Agreement between School District & LEAF Union
Presenter:
Mr. Massaros
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7.b. Recommend Approval of 2020-23 Employment Contract between the School District and Superintendent
Presenter:
Mr. Massaros
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7.c. Election of Office - Treasurer
Presenter:
Board Chair
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8. Additions to Agenda
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9. Information
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9.a. Superintendent's Report
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9.b. Board Members Reports
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10. Adjournment
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11. *The district is holding the special meeting by teleconference in accordance with state law (MN Statute 13D.021, subd 1). There will not be live access to the meeting for the public, but a recorded audio version will be posted on the district’s website as soon as possible.*
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