June 10, 2019

School Board Meeting Agenda and Notes:

Consent Agenda:

Approve Minutes from the May 6, 2019 Regular Board and May 29, 2019 Finance Committee Meetings

Approve Resolution to Accept Donation(s)

Employee Contract(s)/Notices(s) of Assignment

Report Items:

  • Financial Report
  • Freshwater Education Report
  • Legislative Report

Old Business:

Award/Approve the Following Bids/Quotes for the 2019-2020 School Year

New Business:

Approve Preliminary FY 2020 Budget

Approve Changes to Committed Funds

Approve Purchase of 3 Konica Bizhub Copiers from Marco using Sourcewell Purchasing Contract

Approve Meal Prices for 2019-2020 School Year

Approve Admission Prices for the 2019-2020 School Year

Approve Long-Term Facilities Maintenance Plan

Approve Read Well by Third Grade Local Literacy Plan

Approve Resolution Regarding Board Control of Extracurricular Activities

  • Designate Superintendent Paul Brownlow as the Identified Official with Authority to Grant Staff Access to Secure Minnesota Department of Education Sites
  • Set Date and Time for Annual School Board Retreat
  • Approve Closed Session to Discuss Negotiations Strategy

Administrative Reports:

Dean of Students/Activities Director

K-12 Principal/District Assessment Coordinator

Superintendent

June 2019 Board Packet