Minnetonka Schools Board Meeting December 2, 2021

Recognitions Truth-in-Taxation Hearing I. Call of Regular Meeting to Order II. Pledge to the Flag III. Adoption of the Agenda IV. School Report: MMW V. Community Comments VI. Review of FY21 Audit VII. Adoption of 2021 Payable 2022 Levy VIII. Approval of MCE Fees a. ECFE b. Minnetonka Preschool c. Explorers Club IX. Approval of New Course Proposals, Changes and Deletions X. Review of Safe Learning Plan XI. Review of Superintendent Search Process XII. Approval of Change of Attendance Boundary for Excelsior/Minnewashta XIII. Adoption of Policy #709: Student Transportation Safety XIV. Acceptance of Bid for Alterations of Tech Ed Room at MMW XV. Acceptance of Bid for Retaining Wall Replacement at MHS XVI. CONSENT AGENDA a. Minutes of October 28, 2021 Special Meeting; November 4, 2021 Regular Meeting and November 5, 2021 Special Meeting b. Study Session Summaries of October 28 and November 18, 2021 c. Payment of Bills d. Recommended Personnel Items e. Gifts and Donations f. Electronic Fund Transfers g. Approval of Enrollment Limits h. Approval of Designated Combined Polling Places i. Resolution Authorizing Issuance of Certificates of Election XVII. Board Reports XIII. Superintendent’s Report XIX. Announcements XX. Adjournment