July 22, 2019 at 7:00 PM - Annual Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Consent Agenda
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4.1. Approval of June 24, 2019 School Board Minutes
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4.2. Approval of Routine Personnel Items-Revised
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4.3. Approval of Disbursements-Added
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4.4. Approval of Gift Acknowledgements
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4.5. Approval of Extended Trip Request - Student Council
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4.6. Approval of Extended Trip Request - Girls Varsity Tennis
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5. Information Items and Reports
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5.1. Bond Oversight Committee (BOC) Update
Presenter:
ICS Representative
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5.2. Superintendent Report
Presenter:
Beth Giese
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6. Action Items
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6.1. Consideration to Approve Policy 610 - Extracurricular Transportation & Policy 611 - Video Recording on School Buses.
Attachments:
()
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6.2. Consideration to Approve School Resource Officer Contract.
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6.3. Consideration to Approve Updated 10-Year Long-Term Facilities Maintenance Revenue Plan.
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6.4. Consideration to Approve the Regular School Board Meetings. Dates and Time are Attached.
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6.5. Consideration to Approve Nutrition Services Fees for 2019-20 School Year. Prices are Attached.
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6.6. Consideration to Approve 2019-20 Memberships. Membership Fees are Attached.
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6.7. Consideration to Approve 2019-20 Activity/Sports Fees. Activity and Sport Fee Schedule is Attached.
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6.8. Consideration to Name Malloy, Montague, Karnowaki, Radosevich & Co. PA as the District's Financial Auditor for Accounts and Records.
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6.9. Consideration to Approve Kennedy & Graven as the District's Legal Counsel and Dorsey & Whitney LLP as the District's Bond Counsel.
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6.10. Consideration to Approve Anoka County UnionHerald as the District's Official Newspaper.
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6.11. Consideration to Approve the District's Financial Institutions and Procedures. List is Attached.
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6.12. Consideration to Approve 2019-20 Substitute Employee Rates. Rates are Attached.
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6.13. Consideration to Approve Mileage Allowance for Employee's Use of Own Automobile in Performance of Duties to follow the Internal Revenue Service Reimbursement Rate.
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6.14. Consideration to Approve Public Notice - Directory Information. Public Notice is Attached.
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6.15. Consideration to Approve a New Position - Personalized Learning Coach.
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6.16. Consideration to Approve Employment of a Licensed Practical Nurse - Added
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7. School Board Member Reports-Revised
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8. Closed Session - Discuss Negotiation Strategies
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9. Adjournment
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