July 18, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7.A. SUMMARY OF BILLS
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7.B. INVESTMENT REPORT
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7.C. REVENUE AND EXPENDITURE REPORTS
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7.D. FY22 SUMMARY OF FUND 1 ACTIVITY ACCOUNDS AND STUDENT ACTIVITY:
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7.E. SUPERINTENDENTS REPORT:
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8. CONSIDER APPROVAL OF RESOLUTION NO. 07182022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9. CONSIDER AND APPROVE RESOLUTION 2022-1 DETERMINING FACTS FOR ENGAGING AMERICAN SOLUTIONS FOR BUSINESS TO PURCHASE CERTAIN PRODUCTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. REQUEST TO CONSIDER AND APPROVE RESOLUTION 2022-1 DETERMINING FACTS FOR ENGAGING CLYDE MACHINES TO PURCHASE CERTAIN PRODUCTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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11. CONSENT CALENDAR: (ACTION)
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11.A. New Hires:
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11.B. Change of Status:
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11.C. Resignations:
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11.D. Terminations:
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12. REQUEST FOR SCHOOL BOARD APPROVAL OF LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. CALL FOR BIDS FOR MILK AND BREAD FOR THE FY2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF 2022-2023 and 2023-2024 PRINCIPALS MASTER AGREEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF 2022-2024 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF MEMORANDUMS OF UNDERSTANDING BETWEEN MINNEWASKA AREA SCHOOLS AND THE MINNESOTA TEAMSTERS PUBLIC LAW ENFORCEMENT EMPLOYEE'S UNION, LOCAL, NO. 320: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE AMENDMENT TO THE 2022-2023 SCHOOL YEAR CALENDAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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18. CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR THE FISCAL YEAR 2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. POLICY COMMITTEE UPDATE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. OTHER:
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21. ANNOUNCEMENTS:
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22. ADJOURN: (ACTION) (ROLL CALL VOTE)
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