July 26, 2021 at 6:30 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 May 24, 2021 Work Session Meeting Minutes
Attachments:
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4.2. Approval of June 14, 2021 Regular School Board Meeting Minutes
Attachments:
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4.3. Approval of June 21, 2021 Work Session Meeting Minutes
Attachments:
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4.4. Approval of Routine Personnel Items
Attachments:
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4.5. Approval of Disbursements
Attachments:
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4.6. Approval of Gift Acknowledgements
Attachments:
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4.7. Approval of Extended Trip Request - SFHS Girls Varsity Tennis
Attachments:
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4.8. Approval of Extended Trip Request - SFHS Student Council
Attachments:
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4.9. Approval of Asset and Liability Apportionment Agreement
Attachments:
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5. Information Items and Reports
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5.1. Early Childhood Family Center (ECFC) Presentation
Presenter:
Program Supervisors Kandi Danielson & Jennifer Dupre
Attachments:
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5.2. District-Wide Bond Construction Update
Attachments:
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5.3. Superintendent Report
Attachments:
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6. Action Items
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6.1. Consideration to Approve School Board Meetings
Attachments:
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6.2. Consideration to Approve Schools for Equity in Education (SEE) 2021-22 Membership Fee
Attachments:
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6.3. Consideration to Approve 2021-22 Activity/Sports Fees
Attachments:
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6.4. Consideration to Approve Tri-Valley Opportunity Lease at 23820 Dewey St NW Bethel MN 55005
Attachments:
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6.5. Consideration to Approve Updated 10-Year Long-Term Facilitates Maintenance Revenue Plan
Attachments:
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6.6. Consideration to Approve:
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6.6.1. Kennedy & Graven as the Districts Legal Counsel and Dorsey & Whitney LLP as the Districts Bond Counsel
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6.6.2. The Districts Financial Institutions and Procedures
Attachments:
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6.6.3. Name Malloy, Montague, Karnowaki, Radosevich & Co. PA as the District's Financial Auditor for Accounts and Records
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6.6.4. Anoka County UnionHerald as the District's Official Newspaper
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6.6.5. Public Notice - Directory Information
Attachments:
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6.6.6. Mileage Allowance for Employees Use of Own Automobile in Performance of Duties to Follow the Internal Revenue Service Reimbursement Rate
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6.6.7. Student Activity Funds Being Under Control and Reported in the General Fund
Attachments:
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7. School Board Member Reports
Attachments:
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8. Adjournment
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