December 16, 2019 at 6:30 PM - Regular Meeting
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A. PROCEDURAL ITEMS
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A.1. Call to Order
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A.2. Approve Agenda
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A.3. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the agenda the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the School District, this portion of the agenda will be limited to a total of not more than 30 minutes and individual speakers are asked to limit their comments to not more than 3 minutes. When called upon to speak, please state your name, address and topic for your comments.
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A.4. Consent Agenda
Description:
Items on the consent agenda are deemed to be routine, non-controversial and/or similar in content to items which have already been discussed and do not require further discussion. The consent agenda is approved by one vote of the board. An item may be removed from the consent agenda for discussion by request of a board member prior to approval of the agenda.
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A.4.a) Approval of Minutes
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A.4.b) Approval of Checks, Receipts & Wire Transfers
Attachments:
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A.4.c) Accept Donations
Attachments:
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A.4.d) Accept Resignations
Attachments:
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B. REPORTS
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B.1. Student Representative Report
Attachments:
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B.2. Construction Manager Report
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B.3. Superintendent Report
Attachments:
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B.4. School Board Committee Report
Attachments:
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B.5. Student Enrollment Counts for 2019-20
Attachments:
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
Attachments:
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C.2. Approve Auditor's Report
Attachments:
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C.3. Approve 2020-2021 School District Calendar
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C.5. Approve 2019 Payable 2020 Property Tax Levy
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C.6. Approve Architectural Services Agreement
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D. DISCUSSION ITEMS
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D.1. Board Organizational Meeting - Monday, January 6th @ 6:30pm - District Service Center
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D.2. Board Work Session - Monday, January 6th @ 7:00pm - District Service Center
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D.3. Future Board Meeting - TBD
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E. CLOSED SESSION
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E.1. Closed meeting pursuant to Minnesota Statute section 13D.03 for discussion of negotiations strategy.
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F. ADJOURNMENT
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