Agenda - 2020.12.14

DECEMBER 14, 2020 -- 7:00 P.M. 

600 SOUTH HALE STREET

ALGONA, IA 50511

LIVE STREAM LINK: https://youtu.be/EEU19QKHpoM

 

VISITORS ARE WELCOME AT SCHOOL BOARD MEETINGS AT ALL TIMES.  IT IS REQUESTED THAT ALL PERSONS WHO HAVE BUSINESS TO TRANSACT WITH THE SCHOOL BOARD CALL THE SCHOOL ADMINISTRATION OFFICE BY THE WEDNESDAY PRECEDING THE MEETING IN ORDER TO BE ASSURED OF TIME ON THE AGENDA.  REGULAR SCHOOL BOARD MEETINGS ARE HELD ON THE SECOND MONDAY OF EACH MONTH IN THE BOARD ROOM AT THE PERFORMING ARTS CENTER.  (YOU CAN ENTER THROUGH THE HIGH SCHOOL COMMONS DOOR.

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PLEDGE OF ALLEGIANCE

Review of Mission and Vision Statement

PUBLIC HEARING

  1. Proposed Use of SAVE Revenue for an Athletic Facility Infrastructure Project

  2. Proposed Issuance of Approximately $9,750,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds

CLOSE PUBLIC HEARING

REGULAR MEETING AGENDA

1.    Call to Order

2.    Roll Call    

3.    Approve Agenda/General Information

4.    Hearing of Delegations

a. Michelle Hjelle -- 8 Lane Track

5.    Consent Items:

         a. November 9, 2020 Minutes

b. November 23, 2020 Minutes

         c. December Invoices

(Expense Summary at a Glance, Revenue Summary, Balance Sheet Summary, Expense Summary, Monthly Ending Balances, Rev-Exp., Cash in Bank)

6.    Communications to the Board

a. Apptegy Presentation

7.    Superintendent Report    

8.    Administrative Report

a. Mrs. Schutjer

9.    New Business: 

a. Resolution Supporting the Proposed Use of SAVE Revenue for an Athletic Facility Infrastructure Project

b. Resolution Supporting the Proposed Issuance of Approximately $9,750,000 School Infrastructure Sales, Services and Use

     Tax Revenue Refunding Bonds

c.  Approve Engagement Letter with Piper Sandler

d.  Approve Engagement Letter with Bond Counsel (Ahlers & Cooney)

e.  Approve Dropout Prevention Application

f.   Second Reading of 200 Series 

g.  Open Enrollment

10.  Personnel:

         a. New Contracts

b. Resignations

12.  Adjourn