August 15, 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, AND ACCOUNTS: (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. SUPERINTENDENTS REPORT:
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8. CONSIDER APPROVAL OF RESOLUTION NO. 08152022 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. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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11. PRESENTATION ON MASA MASTER CLASS: MINNESOTA STUDENT DATA PRIVACY LAW: (APPENDIX)
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12. CONSIDER APPROVAL OF THE SCOREBOARD/SCOREVISION ADVERTISING PACKAGES: (ACTION)(APPENDIX)(ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF CONTRACT AGREEMENT WITH POPE COUNTY SHERIFF'S DEPARTMENT FOR A SCHOOL RESOURCE OFFICER (SRO): (ACTION) (APPENDIX) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF TWO 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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15. CONSIDER APPROVAL OF RESOLUTION DISSOLVING THE COOPERATIVE SPONSORSHIP FOR GIRLS' GOLF AND BOYS' TENNIS WITH BELGRADE-BROOTEN-ELROSA SCHOOLS: (ACTION)(APPENDIX)(ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF SOFTENER SALT BIDS/QUOTES FOR FY2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF SNOW REMOVAL BIDS/QUOTES FOR FY2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF MILK AND BREAD BIDS/QUOTES FOR FY2023: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. CONSIDER APPROVAL OF THE 2022-2023 FOOD SERVICE PRICES: (APPENDIX)(ACTION)(ROLL CALL VOTE)
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20. REQUEST TO ESTABLISH DATE AND TIME FOR PUBLIC HEARING (TRUTH IN TAXATION) ON CERTIFICATION OF 2022, PAYABLE 2022 LEVY: (ACTION) (ROLL CALL VOTE)
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21. CONSIDER RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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22. REQUEST TO FORMALLY ADOPT PROPOSED e-LEARNING PLAN: (ACTION) (APPENDIX), (ROLL CALL VOTE)
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23. OTHER:
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24. ANNOUNCEMENTS:
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25. ADJOURN: (ACTION) (ROLL CALL VOTE)
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