August 26, 2024 at 5:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
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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. Superintendent Evaluation Summary
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VII.A.2. School Board Committee Meeting Reports
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VII.A.2.a. Policy Committee Meetings
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VII.A.3. Policy Revisions (First Reading)
Description:
Attached are policies that were reviewed by the policy committee and are being presented for a first reading.
As described in the attached revisions summary, included are the following policies: 421 - Gifts to Employees 506 - Student Discipline 507 - Corporal Punishment and Prone Restraint 509 - Enrollment of Nonresident Students 513 - Student Promotion, Retention and Program Design 524 - Electronic Technologies Policy 533 - Wellness 616 - School District System Accountability 703 - Annual Audit (review only) 750 - Post-Issuance Debt Compliance (review only) 802 - Disposition of Obsolete Equipment and Material 809 - Naming Rights 904 - Distribution of Materials on School District Property by Nonschool Persons Key: (1)
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VII.A.4. School Board Work Session Report
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VII.B. Administrative Report
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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 July 15, 2024
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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. Extended Trip Request (High Quality Teaching and Learning)
Description:
Attached is an extended trip request for Owatonna FFA to attend the National FFA Convention in Indianapolis, Indiana in October.
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IX.B. Truth in Taxation Hearing Date (High Quality Teaching & Learning)
Description:
State law requires a public entity to conduct a public hearing when it intends to increase local tax rates. The specific dates for the hearing are established by the county and should be approved by the School Board as a matter of providing appropriate public notice. The Truth in Taxation meeting will be scheduled for December 9, 2024 at 6:00 pm. |
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IX.C. Adult Lunch Price (Equity)
Description:
24-25 Student Meal Prices: All students enrolled are eligible to receive one breakfast and one lunch at no cost on each in-person academic day. This is our second year of free meals for all students. 24-25 Adult Meal Prices: Nutrition Services would like to propose the following prices for adult meals for the upcoming 2024-2025 school year:
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IX.D. 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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