July 14, 2020 at 7:00 PM - Regular Meeting

1. Preliminary Actions (Click here to view recording of meeting)

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. Membership in MN School Board Association

2.l. Membership in Association of Metropolitan School Districts

2.m. Membership in MN State High School League

2.n. Designate the Identified Official with the Authority to Authorize User Access to MN Department of Education

2.o. Approval of 2020-23 Employment Agreement for Executive Director of Administrative Services

3. Consent Agenda Discussion Items

4. Reports

4.a. COVID-19 Adminstration Response

4.b. Voice over IP

4.c. Equity Resolution

5. Recommended Actions

5.a. LTFM Application

5.b. District Technology Plan

6. Additions to Agenda

7. Information

7.a. Superintendent's Reports

7.b. Board Members' Reports

8. Adjournment

9. *Due to the health safety of our public and in accordance with MN Statute 13D.021, subd 1, we will not be allowing the public into our District Office for this meeting. The meeting can be viewed live on cable channel 188 and live streamed on the District website: www.isd194.org.*