The purpose of this meeting is to consider the following:
1.0 Call to Order: Roll Call
2.0 Pledge of Allegiance
3.0 Approval of Agenda
4.0 District Highlight: Showcasing Our Schools
Tyrone Brookins, Kelly Jansen & Kristine Schaefer, Assistant Superintendents
5.0 Public Comment: At this time, individuals may speak to the School Board on any item relating to South Washington County Schools. The Board will not respond to or discuss your comments. Character abuse or specific complaints identifying staff, students or task force members will not be permitted. The Superintendent may be asked to prepare a response to your concerns. The public comment period will be held open for up to thirty (30) minutes in total. Each speaker is permitted to speak for up to three (3) minutes in total. The School Board will allow up to three (3) speakers per topic. At three minutes, the microphone will be turned off and we will move on to the next speaker or next agenda item.
6.0 Consent Items:
All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.
6.1 Approval of Retirements, Resignations and Terminations
6.2 Approval of Leaves of Absence
6.3 Approval of New Employees/Change of Status
6.4 Approval of Electronic Fund Transfers
6.5 Approval of Resolution to Accept Gifts
6.6 Approval of August 26, 2021 School Board Meeting Minutes
6.7 Approval of September 9, 2021 School Board Meeting Minutes
6.8 Approval of Extended Field Trips
6.9 Approval of Cash Disbursements for July
6.10 Approval of Cash Disbursements for August
7.0 Action Items:
7.1 Approval of Proposed Levy for Taxes Payable in 2022
Dan Pyan, Director of Finance and Operations
7.2 Approval of Authorization for Bond Refunding
Dan Pyan, Director of Finance and Operations
7.2 Resolution
7.2 Pre Sale Report
7.3 Approval of Workers Compensation Insurance Renewal
Dan Pyan, Director of Finance and Operations
7.4 Approval of Resolution Appointing Election Judges
Julie Nielsen, Superintendent
8.0 Superintendent Report
9.0 Future Meeting Dates:
October 7, 2021,–School Board Workshop Meeting (DSC/6:30 p.m.)
Tuesday, October 19, 2021–School Board Business Meeting (DSC/6:30 p.m.)
10.0 Closed Session: Pursuant to MN Statute 13D.03 for labor negotiations.
11.0 Adjournment
