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July 12, 2022 at 5:00 PM - Regular School Board Meeting

Agenda
I. Call to Order - Chair
II. Review and Approve the Agenda - Chair 
III. Updates from Student Services, DCALS, Superintendent - Dr. Melissa Schaller, Dr. Michael Favor
IV. Consent Items - Chair
IV.A.
  • Minutes:
    • June 14, 2022 - Board Work Session
    • June 14, 2022 - Regular School Board Meeting
  • Policies
  • Personnel:
Attachments: (5)
V. Donations
Attachments: (1)
VI. Executive Director of Business Services Reports - Nicolle Roush
VI.A.
  • Bills
  • Wire Transfers
Attachments: (3)
VII. New Business - Chair 
VII.A. Review and Approve Agreement between ISD #192 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller 
VII.B. Review and Approve Agreement between ISD #271 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller 
VII.C. Review and Approve Agreement between ISD #199 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller 
VII.D. Review and Approve Lunch Prices for 2022-2023 - Nicolle Roush
Attachments: (1)
VII.E. Review and Approve Temporary Work Agreements - Nicolle Roush
Attachments: (1)
VII.F. Approve renewal of memberships for Metro ECSU, AMSD, AESA, MASA, and MSBA - Supt. Dr. Michael Favor
Attachments: (1)
VII.G. Set annual substitute pay rate - Supt. Dr. Michael Favor
Attachments: (2)
VII.H. Review and Approve Health and Safety Plans and Indoor Air Quality Management Plan for 2022-2023 - Supt. Dr. Michael Favor
Attachments: (7)
VII.I. Review and approve revised calendar noting additional professional development day for paraprofessional staff on Wednesday, August 31, 2022 - Dr. Melissa Schaller
Attachments: (1)
VII.J. Review and approve contract language change for Life Insurance for Executive Assistant Contract for 2022-2024 - Nicolle Roush
Attachments: (1)
VII.K. FYI--Policies upcoming in August (no attachments)
410 Family Medical Leave
413 Harassment and Violence
414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse
415 Mandated Reporting of Maltreatment of Vulnerable Adults
506 Student Discipline
514 Bullying Prohibition
524 Internet Acceptable Use Agreement
522 Student Sex Nondiscrimination
616 School District System Accountability
806 Crisis Safety Management
VIII. Closed Session per Minnesota Chapter 13D., Subd. 3 - Open Meeting Law, to review Superintendent's evaluation and negotiations for paraprofessionals' contract for 2022-2024.
IX. Review Proposed Evaluation Plans and Goals for 2022-2023 - Dr. Michael Favor
Attachments: (1)
X. Updates from Member Districts - All
XI. Adjournment - Chair
XII. POLICY
 
XII.A. Review Policy 302 Superintendent, second and final reading - Dr. Michael Favor

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