Action of the School Board Action of the School Board 08/26/2019

General Counsel Approval of master agreement with A-H Technical specialists Paul Cady, general counsel, presented a master agreement with technical specialists for board consideration. Cady explained that the proposed terms and conditions are within the authority provided by the School Board and within budget parameters and it was approved on a unanimous vote. Consent agenda All items were approved as presented. A. Minutes from Aug. 12, 2019 School Board meeting. B. Retirements, resignations, terminations, layoffs and recalls, leaves and modified leaves of absence, appointments, extra service agreements, and curriculum writing. C.. Cash disbursements. D. Cash balance report. E. Donations and scholarship reports. F. Resolution to extend the Mississippi Crossing Tax Increment Financing District for development in the City of Champlin. G. Anoka Ramsey concurrent enrollment joint powers agreement. H. National Sports Center Super Rink hockey ice lease agreement. Next meeting School Board regular meeting, Monday, Sept. 23, 2019 at 6:30 p.m., Sandburg Education Center, 1902 2nd Ave., Anoka. Complete minutes of the meeting are published on the district’s website and in the district’s legal newspapers: Anoka County Union Herald, Blaine/Spring Lake Park Life, Brooklyn Center Sun-Post, Brooklyn Park Sun-Post, Press & News: Champlin and Dayton. Document published by communication and public relations. For information, contact Jim Skelly, director of communication and public relations, at 763-506-1111. Download current and past issues of Action of the School Board. This document will be provided in an alternate format upon request in order to accommodate individuals with disabilities. A minimum of three days notice is needed. Please call 763-433-4680 to request an alternate format. 2

Action of the School Board Action of the School Board 08/26/2019 | Page 2