July 13, 2020 at 4:30 PM - Regular Meeting

A. CALL TO ORDER

A.1. Pledge of Allegiance

B. ANNOUNCEMENTS 

B.1. Regular Board Meeting on August 10, 2020 at 4:30 p.m.

C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

D. APPROVE AGENDA

E. APPROVE CONSENT AGENDA

E.1. Minutes of Previous Meetings

E.1.a. Regular Board Meeting on June 8, 2020

E.2. Payment of Bills and Wire Transfers for period ending June 30, 2020; totaling $3,615,654.17

E.3. Personnel Items:

E.3.a. Appointments:
Casey Bushard, Math Instructor, Middle School (2020-21 Schl Yr) Replacement
Lisa Devine, Elementary Instructor, Kennedy (2020-21 Schl Yr) Replacement
Megan Watkins, Elementary STEM Art Instructor, (2020-21 Schl Yr) Replacement

E.3.b. Transfers:
Alyssa Cole Transfer from Communications Teacher, Middle School to Read 180, Middle School (Replacement)
Jennifer Larson, Title I Instructor, Kennedy to Elementary Instructor, Kennedy (Replacement)
Tyler Steen, Physical Education & Health Instructor, Middle School to Instructional Coach, Middle School (Replacement)

E.3.c. Leave Requests:
Megan Erickson, Guidance Counselor, Senior High Approx 7/29/20 to 9/9/20
Julene Haugen, English Language Arts Instructor, Middle School 20-21 School Year

E.3.d. Resignations:
Samantha Blume Instructional Coach, Middle School 6/30/20
Luetta Bridge, Food Service Assistant, Senior High, 6/8/20
Cole Hebbe, Special Education Paraprofessional, Kennedy 6/11/20
Madison Scheierl, Special Education Paraprofessional, Middle School 6/3/20
Rachel Valley, Physical Education Instructor, Kennedy 6/8/20

E.3.e. Retirements:
Peggy Tjaden, Library Clerical Paraprofessional & CAC para 6/22/20

F. REPORTS

F.1. Business and Finance - Kathryn Haase

F.2. Human Resources – Liz Fischer

F.3. Teaching & Learning - Carrie Thomas

F.4. Superintendent - Dr. Jeff Holm

G. ACTION ITEMS

G.1. Adopt Resolution Accepting Gifts/Donations

G.2. Room Rental Agreement with Kandiyohi

G.3. Approve 2020-2021 Elementary Student Handbook

G.4. Approve Resolution Related to the Election of School Board Members and Calling the School District General Election - Dr. Holm

G.5. Approve Resolution Establishing Dates for Filing Affidavits of Candidacy - Dr. Holm

G.6. Approve 10 Year Long Term Facility Maintenance Revenue Plan, Expenditures and Statement of Assurances - Kathryn Haase

G.7. Approve the Purchase of 2,300 Ipads and Ipad Cases from Apple, Inc. in the amount of $756,585.00.

H. DISCUSSION ITEMS

H.1. Superintendent's Evaluation

I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS

J. BOARD COMMITTEE REPORTS

K. ADJOURN