July 26, 2021 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order, Rebecca Wortman
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Will Welch, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve the June 28, 2021 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the June 2021 Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve the June 2021 Treasurer's Report. ATTACHMENT
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6.D. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Consider/Adopt the Resolution Accepting Donations. ATTACHMENTS/DECISION
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8. Aim 1: High Student Achievement
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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10. Aim 3: Effective and Efficient Operations
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10.A. Consider/Adopt the Resolution for the Designation of the Identified Official with Authority for Education Identity Access Management as Belinda Selfors, Superintendent of Schools. ATTACHMENT/DECISION
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10.B. Consider/Approve the Annual Review of Policies as is required by School Board Policy 208. ATTACHMENTS/DECISION
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11. Board Committee Updates
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11.A. Facilities
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11.B. Meet and Confer
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11.C. Negotiations
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11.D. Policy
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11.E. Other
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12. Long Term Facilities Maintenance 10-Year Plan. DISCUSSION
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13. Consider/Adopt the Resolution Approving and Authorizing the Submission of the District's 10-Year Plan to the Minnesota Department of Education. ATTACHMENT/DECISION
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14. Consider/Adopt the Resolution Relating to $32,480,000 General Obligation Facilities Maintenance, Capital Facilities and Refunding Bonds, Series 2022a; Stating Official Intent to Proceed with and Authorizing the Issuance and Sale Thereof and Providing for Credit Enhancement with Respect Thereto. ATTACHMENT/DECISION
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15. Consider/Approve Posting of a Public Notice for Request for Proposals and Notice of Intent to Award a Guaranteed Savings Energy Contract. ATTACHMENT/DECISION
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16. Consider/Adopt the Resolution Approving and Authorizing the Execution of a Professional Services Agreement. ATTACHMENT/DECISION
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17. Adjourn
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