November 27, 2023 at 5:30 PM - Regular School Board Meeting
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I. Call to Order
Description:
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Item(s): General Information
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VI.A. Enrollment Report
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VII. Item(s): For Discussion - No Action Required by the Board
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VII.A. Board Forum
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VII.A.1. Policy Revisions (First Reading)
Description:
The attached policies have been reviewed by the policy committee and are ready for a first reading by the full Board.
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VII.B. Administrative Report
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VII.B.1. World's Best Workforce Plan (High Quality Teaching & Learning)
Presenter:
Julie Sullivan, Director of Teaching & Learning
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VII.B.2. Guiding Change (Equity)
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VIII. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
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VIII.A. Minutes from October 23, 2023 and November 13, 2023
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VIII.B. Disbursement Report
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VIII.C. Personnel Report
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IX. Item(s): Board Action Requested
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IX.A. Resolution Establishing Polling Places
Description:
Pursuant to Minnesota Statute 205A.11, by December 31 of each year, the school board must designate combined polling places. A combined polling place must be at a location designated for use as a polling place by a county or municipality. In addition, Minnesota Statute 204B.16 states that by December 31, the governing body of each municipality and of each county with precincts in unorganized territory must designate by ordinance or resolution a polling place for each election precinct for the following calendar year. In the event of a school district special election, the school district will use the precincts and polling places established by the City of Owatonna. For its rural voters, Clinton Falls Town Hall, an established polling place in the county, will serve as a combined polling place. Attached is the resolution establishing the polling places and designating the hours the polling places will remain open.
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IX.B. World's Best Workforce Plan (High Quality Teaching & Learning)
Description:
The World's Best Workforce Annual Meeting was held on Monday, November 13.
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IX.C. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
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X. Adjournment
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