SoWashCo Schools's video: School Board Meeting - July 13 2023

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 Comments to the Board: 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 comments to the board 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. 5.0 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. 5.1 Approval of Retirements, Resignations and Terminations 5.2 Approval of Leaves of Absence 5.3 Approval of New Employees/Change of Status 5.4 Approval of Electronic Fund Transfers 5.5 Approval of Resolution to Accept Gifts 5.6 Approval of June 15, 2023 School Board Meeting Minutes 5.7 Approval of Miscellaneous Wage Sheet 5.8 Approval of Cash Disbursements for April 5.9 Approval of Cash Disbursements for May 5.10 Approval of MDE Identified Official with Authority 5.11 Approval of RFP for Installation of Cameras & Intercoms 6.0 Information Items: 6.1 Financial Update Dan Pyan, Executive Director of Finance and Operations 7.0 Action Items: 7.1 Long Term Facility Maintenance Dan Pyan, Executive Director of Finance and Operations 7.2 Minnesota State High School League Resolution Kristine Schaefer, Assistant Superintendent 7.3 Resolution Calling the General Election Dan Pyan, Executive Director of Finance and Operations 7.4 Activity Fees, 510.3 Julie Nielsen, Superintendent 8.0 Superintendent Report 9.0 Future Meeting Dates: August 3, 2023 - School Board Workshop Meeting (DSC/6:00p.m.) August 17, 2023 - School Board Business Meeting (DSC/6:00p.m.) 10.0 Closed Session pursuant to Minnesota Statute 13D.03 for labor negotiations. 11.0 Adjournment