June 15, 2020 at 5:00 PM - Regular Meeting via Teleconference
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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
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A.4.c) Accept Donations
Attachments:
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A.4.d) Accept Resignations/Retirements
Attachments:
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A.4.e) Approve Long-Term Facility Maintenance Application
Attachments:
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A.4.f) Approve Apple Lease Resolution
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A.4.g) Approve Technology Equipment Buyback Agreement
Attachments:
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A.4.h) Approve Agreement with City of Sartell Regarding Information Technology Services
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A.4.i) Approve 2020-2021 Schools for Equity in Education Membership
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A.4.j) Approve 2020-2021 Minnesota School Boards Association Membership
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B. REPORTS
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B.1. Construction Manager Report on the Building Process
Attachments:
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B.2. Superintendent Report
Attachments:
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B.3. Multi-Tiered System of Support - Social Emotional Learning Programming
District Social-Emotional Learning Update Presentation
Attachments:
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B.5. Student Enrollment Counts for 2019-20
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B.6. School Board Committee Report
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 Revised 2019-2020 Budget
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C.3. Approve Preliminary 2020-2021 Budget
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C.4. Approve 2020-2021 Resource Training and Solutions Membership
Attachments:
()
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C.5. Revise Policies 102, 625, 802 & 805
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C.6. Approve Facility Use Fee Increase
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C.7. Approve Call for Bids for Milk Products
Attachments:
()
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D. DISCUSSION ITEMS
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D.1. Future Board Work Session - Closed Session Superintendent's Review - Wednesday, July 8th @ District Service Center - 6:30pm
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D.2. Future Board Meeting via Teleconference - Monday, July 20th @ District Service Center - 5:00pm
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E. COMMITTEES
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E.1. Committees
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E.1.a) Communications and Technology: Jason Nies, Pamela Raden and Jeremy Snoberger
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E.1.b) Finance and Operations: Lesa Kramer, Patrick Marushin and Pamela Raden
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E.1.c) Policy: Amanda Byrd, Lesa Kramer and Patrick Marushin
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E.2. Committee Appointments
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E.2.a) Benton-Stearns Education District: Jeremy Snoberger
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E.2.b) Community Education Advisory: Lesa Kramer
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E.2.c) Community Outreach: Lesa Kramer and Jeremy Snoberger
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E.2.d) Curriculum, Instruction and Assessment (CIA): Amanda Byrd and Jason Nies
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E.2.e) Substance Free Coalition: Lesa Kramer
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E.2.f) Facilities Steering: Patrick Marushin, Jeremy Snoberger and Pamela Raden
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E.2.g) Legislative Network and Schools for Equity in Education (SEE): Pamela Raden
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E.2.h) Negotiations: Jeremy Snoberger
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E.2.i) Sartell Senior Connection: Jason Nies
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E.2.j) Special Education Advisory: Patrick Marushin
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E.2.k) Stearns County Collaborative: Jeremy Snoberger
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F. ADJOURNMENT
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