November 25, 2024 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. Reports
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VI.A. Financial Forecast
Presenter:
Lori Volz, Director of Finance and Operations
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VII. Item(s): General Information
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VII.A. Enrollment Report
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VIII. Item(s): For Discussion - No Action Required by the Board
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VIII.A. Board Forum
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VIII.A.1. School Board Committee Meeting Reports
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VIII.A.2. School Board Work Session Report
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VIII.A.3. School Board Data Retreat Report
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VIII.A.4. Policy Revisions (First Reading)
Description:
The attached policies have been reviewed by the policy committee. They are being presented for a first reading. Also attached is the policy revisions summary.
Key: (1) Note: The revisions to policy 522 restructure the previous version and include numerous changes. Due to the significant nature of these changes, this policy 522 fully replaces the previous version.
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VIII.B. Administrative Report
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IX. 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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IX.A. Minutes from October 28, 2024 and November 12, 2024
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IX.B. Disbursement Report
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IX.C. Personnel Report
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X. Item(s): Board Action Requested
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X.A. Policy Revisions (Second Reading/Consideration for Approval)
Description:
The attached policies have been reviewed by the policy committee and were presented for a first reading on October 28, 2024. They are being presented for a second reading and consideration for approval. Also attached is the policy revisions summary.
Key: (1)
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X.B. 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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XI. Adjournment
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