February 10, 2020 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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2.A. Approval of Minutes
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2.B. Finance and Business Services
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2.B.1. Monthly Reports
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2.B.2. Kimberly Lane Elementary School Media Center Improvements and LTFM Contract Award
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2.B.3. Greenwood Elementary School 2020 Media Center Renovations
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2.B.4. Sunset Hill Elementary School 2020 Media Center Renovations
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2.B.5. Amendment to the Contract with Kraus-Anderson Construction Company as Construction Manager for the Kimberly Lane Renovations
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2.B.6. Amendment to the Contract with Kraus-Anderson Construction Company as Construction Manager for the West Middle School Renovations
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
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2.D. Lease Extension for Eagle Brook Church
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.B. Employee of the Month
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5. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
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6. STUDENT CURRICULUM PRESENTATION
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6.A. North Woods Elementary
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.B. Teaching and Learning
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7.B.1. Policies for Approval
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7.B.1.i. Policy 509 - Admission of Nonresident Students
Policy 511 - Student Records Policy 519 - Weapons Policy 528 - Bullying Prohibition
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Operating Capital Budget
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7.C.3. Restated IRC 403(b) Tax-Sheltered Annuity Plan
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7.C.4. Technology Levy 2020-2021
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. MSBA Local Authority Resolution
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9.A. Andrea Cuene
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