June 23, 2020 at 7:00 PM - Regular Meeting

1. Preliminary Actions

1.a. Call to Order

1.b. Pledge of Allegiance

1.c. Roll Call and Board Introductions

1.d. Good News

1.e. Public Comment

1.f. Board Communications

1.g. Agenda Additions

1.h. Approval of Agenda

2. Consider Approval of Consent Agenda

2.a. Board Minutes

2.b. Employment Recommendations, Leave Requests and Resignations

2.c. Other Personnel Matters

2.d. Payment of Bills & Claims

2.e. Wire Transfers / Investments

2.f. Change Orders

2.g. Bid Awards

2.h. Other Business Matters

2.i. Resolution Regarding Acceptance of Gift Donations

2.j. Field Trips

2.k. 2021 BOE Meeting Schedule

2.l. Lease Agreements: Apple Lease.

3. Consent Agenda Discussion Items

4. Reports

4.a. COVID-19 Response Administration Update

4.b. Arenas Update.

4.c. Facility Use Reopening Plan and Building Supervisor Pilot

5. Recommended Actions

5.a. Approval of FY 21 Budget.

5.b. Resolution Establishing Dates for Filing Affidavits of Candidacy.

5.c. Election of Office - Treasurer

6. Additions to Agenda

7. Information

7.a. Superintendent's Reports

7.b. Board Members' Reports

8. Adjournment

9. *The district is holding the 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.*