August 12, 2019 at 6:00 PM - E-G Regular Meeting
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1. Call the Meeting to Order.
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2. Pledge of Allegiance.
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3. Roll Call.
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4. Student Representative Information.
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5. Agenda Additions/Deletions.
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6. Visitor Input.
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7. Approve Agenda.
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8. Approve the Treasurer's Report for the Month of July and for the First Check Writing of August.
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9. CONSENT AGENDA.
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9.1. Approve the Minutes of the Joint Meeting of Thursday, July 18, 2019.
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9.2. Approve the Minutes of the Regular Meeting of Tuesday, July 23, 2019.
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9.3. Approve the Minutes of the Study Session of Monday, July 29, 2019.
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9.4. Approve the Minutes of the Special Meeting of Monday, July 29, 2019.
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9.5. Accept Grant from MSHSL Foundation in the amount of $3,105.
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9.6. Accept Resignation of Brianna Holland, School Nurse.
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9.7. Accept Resignation of Kristie Intihar, Assistant Girls Track Coach.
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10. ITEMS REMOVED FROM CONSENT AGENDA.
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11. PERSONNEL.
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11.1. Approve 2019-2020 Fall Coaching Assignments.
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11.2. Approve 1.0 FTE Elementary Teaching Assignment of TBD.
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11.3. Approve 1.0 FTE Elementary Special Education Teaching Assignment of TBD.
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11.4. Approve Dual Posting of 1.0 FTE Licensed School Nurse and 6 hour/day Health Services Assistant with RN License.
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12. NEW BUSINESS.
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12.1. Approve Joint Powers Agreement with Virginia Schools.
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12.2. Approve Resolution for Consolidation with Virginia Schools.
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12.3. Approve 2019-2020 Student Handbooks.
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12.4. Approve School Bus Purchase.
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12.5. Approve UMD Student Teacher Placement Contract.
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12.6. Approve Service Agreement for Transportation.
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12.7. Approve Auditing Services Contract.
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12.8. Approve Extra Curricular Transportation Contract.
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12.9. Set Closed Session for Negotiations Strategies for EdMN and AFSCME.
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13. ADMINISTRATIVE REPORT/INFORMATION.
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14. PUBLIC COMMENT.
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15. BOARD MEMBER TOPICS.
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16. ADJOURNMENT.
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