Minnetonka Schools Board Meeting June 4 2020

I. Call to Order
II. Pledge to The Flag
III. Adoption of the Agenda
IV. School Report: Minnewashta
V. Community Comments
VI. Approval of Waivers of Physical Education Requirements
VII. Acceptance of MHS Class of 2020 Graduates
VIII. Update from Community Education on Summer Events
IX. Report on Teachers Achieving Continuing Contract Status
X. Approval of FY21 Budget
XI. Approval of Sale of 2020D COP Bonds for Kolstad Property Purchase
XII. Approval of Sale of 2020E Long-Term Facilities Maintenance Bonds
XIII. Authorization of Sale of 2020F and 2020G Refunding Bonds
XIV. Approval of Purchase of iPads for Grades K-3
XV. Approval of Storage Area Network Financing
XVI. CONSENT AGENDA
a. Minutes of May 7, 2020 Regular Meeting and May 21 Closed Session
b. Study Session Summary of May 21, 2020
c. Payment of Bills
d. Recommended Personnel Items
e. Gifts and Donations
f. Electronic Fund Transfers
g. Approval of Resolution for Membership in MSHSL
h. Approval of Maintenance Agreement with Minnehaha Creek
Watershed District for Stormwater Pond at MCEC
i. Approval of Drainage and Utility Easement with the City of Minnetonka
for Stormwater Pond at MHS
j. Approval of Pyramid Model Proposal and Joint Powers Agreement
Request for MCEC
k. Approval of Mental Health Advisory Committee Members
l. Approval of FY20 Transportation Reimbursement to Qualified NonPublic Schools
XVII. Board Reports
XVIII. Superintendent’s Report and Coronavirus Response Update
XIX. Announcements
XX. Adjournment