2.01 Approval of Agenda – January 7, 2020
2.02 Reorganization of the School Board – Action
2.03 Policy 209 Code of Ethics Annual Review - Discussion
3. ANNOUNCEMENTS AND COMMUNICATIONS
3.01 Recognitions
3.02 School Highlights
3.03 Above and Beyond
3.04 2020 School Board Committee Assignments Update
4. CONSENT AGENDA
4.01 Human Resources Actions
4.02 Checks Issued for Other Expenditures
4.03 Monthly Report of Investments and Investment Income
4.04 Acceptance of Gifts and Donations
4.05 Approval of Student Activities Under Board Control
4.06 Approval of Financial Resolutions Following the School Board Reorganization
7. EFFICIENT AND EFFECTIVE OPERATIONS
7.01 Acceptance of Proposals for the Sale and Issuance of General Obligation School Building Bonds, Series 2020A – Briefing
7.02 Rochester Public Schools Building Update – Information
7.03 Monthly Budget to Actual Report – Information
7.04 Minnesota Legal Compliance – Contract with Interested Officer – Information
7.05 Notice of School Board Election – Briefing
7.06 Approval of Post-Secondary Enrollment Option Classes at Rochester Community & Technical College – Briefing
7.07 Approval to Hire Architectural and Engineering Services for the Design of Secure Entry Projects – Briefing
7.08 Approval to Hire a Construction Manager Agent for the Referendum Pool and Secure Entry Projects – Briefing
7.09 Approval of Local Control Resolution – Briefing
7.10 Approval of Protocol Document for School Board Members – Briefing
7.11 Approval of Revisions to the Policies and Procedures Manual – Briefing
7.12 Administrative Procedures (700 Non-Instructional Operations and Business Services) - Information
7.13 Closed Session, Property – Action
8. OTHER BUSINESS
8.01 Future Discussions
