September 12, 2019 Agenda

Thursday, September 12, 2019 / 6:30pm
District Service Center / Cottage Grove, MN

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 Highlights: Agenda item scheduled for the September 26, 2019 meeting.

5.0 Public Comment: Agenda item scheduled for the September 26, 2019 meeting.

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 Extended Field Trips
6.5 Approval of Sports Performance Contract with TH

7.0 Workshop Items:
7.1 Showcase Our Schools
7.1 PPT        Jim Smokrovich, East Ridge High School Principal
7.2 Inventor Space
       7.2 PPT
Mike Johnson, Assistant Superintendent

8.0 Information Items:
8.1 Construction Update
Kwame Ayim, Director of Facilities
8.2 Negotiations Update
Heather Hirsch, School Board Director

9.0 Discussion Items: None.

10.0 Action Items:
10.1 Approval of SEC Music Festival
Mike Johnson, Assistant Superintendent

11.0 Reports and Comments:
11.1 Superintendent’s Report
11.2 School Board Member Reports

12.0 Future Meeting Dates:
12.1 Thursday, September 26, 2019 – School Board Meeting (DSC/6:30 p.m.)
12.2 Thursday, October 10, 2019 – School Board Meeting (DSC/6:30 p.m.)

13.0 Closed Session: Pursuant to Minnesota Statute 13D.03 for Labor Negotiations.

14.0 Adjournment