January 6, 2022 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. APPROVE MEETING AGENDA
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4. ELECTION OF SCHOOL BOARD OFFICERS
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5. SCHEDULED/UNSCHEDULED VISITORS
Description:
Listening Session: Peterson / Theisen
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6. STUDENT ACHIEVEMENT
Description:
Student Report - FLAHS SADD
Linwood Elementary Principal Gretchen Mattson Positive Happenings
Attachments:
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7. REPORTS
Description:
Workshops & Conferences
916 - Keto Buildings & Grounds Committee - Corcoran / Keto City of Forest Lake - Theisen Communications Committee - Theisen / Keto Community Education - Keto Curriculum, Instruction & Equity Committee - Luthner / Rapheal Equity in our Schools - Rapheal Finance Committee - Corcoran / Olson / Peterson Policy Committee - Luthner / Rapheal Staff Welfare Committee - Olson / Peterson / Theisen Superintendent Report - Dr. Massey |
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8. APPROVE CONSENT AGENDA
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8.1. Minutes of December 2 & 16, 2021
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8.2. Bills as of January 6, 2022
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8.3. Classified Personnel
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8.4. Licensed Personnel
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8.5. Designation of Banks and Depositories for District Funds
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8.6. Appointment of School District Legal Counsel
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8.7. Appointment of District Superintendent or Designee and School Board Chair to Engage Legal Counsel
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8.8. Appointment of School District Doctor
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8.9. Appointment of Fiscal Consultants
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8.10. Set Dates and Starting Times for School Board Meetings
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8.11. Authorize Use of Facsimile Signatures for District Checks
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8.12. Authorize Director of Business Services, Superintendent, or Their Designee to Make Transactions
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8.13. Appoint JP Jacobson as Local Education Agency (LEA)
Representative for Title I, IIA, IID, III, IV, V and Carl Perkins for Forest Lake Area Schools |
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8.14. Designate Superintendent as MDE Identified Official with Authority (IOwA)
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9. APPROVAL OF ROUTINE ACTION ITEMS
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9.1. Apppoint Board Representative to MSBA
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9.2. Appoint Board Representative to the MN State High School League
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9.3. Appoint Board Representative to Equity Alliance MN
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9.4. Appoint Board Representative to Schools for Equity in Education (SEE)
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9.5. Appoint Board Liaison to the City of Forest Lake
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9.6. Appoint Board Representative to Special Education Advisory Board
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9.7. Appoint Board Representative to Community Education Advisory Council
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9.8. Appoint Board Representative to Agriculture Education Advisory Board
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9.9. Appoint Board Representative to EMS / HS Advisory Board
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9.10. Continue Board Representative to 916
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9.11. Designate Official School Newspaper
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9.12. Set School Board Salaries
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9.13. School Board Committee Assignments
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10. ACTION ITEMS
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10.1. FLAS Staff Retirement Notice(s)
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10.2. Donations
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10.3. Out-Of-State Travel By School Board Members Policy 103B
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10.4. Student School Board Representative Policy 117
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10.5. Harassment and Violence Policy 425
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10.6. Student Transportation Safety Policy 531
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10.7. FLAHS New Course Proposal - Principles of Management
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10.8. FLAHS New Course Proposal - Medical Dosages
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10.9. FLAHS New Course Proposal - Medical Terminology
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10.10. FLAHS New Course Proposal - Pharmacology
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10.11. Approve the 2022 Legislative Platform
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10.12. Approve 2020-22 Custodian Employment Agreement
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10.13. Approve 2020-22 School Age Care Employee Agreement
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10.14. Resolution Directing the Superintendent and Administration to Make Recommendations for Reductions in Positions, Programs, and Services and Reasons Therefore for 2022-2023
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11. NEW BUSINESS
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11.1. First Reading - Professional Development and Mentoring Policy 402
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11.2. First Reading - Transportation Employee Drug & Alcohol Policy 430
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11.3. First Reading - Bullying Prohibition Policy 541
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12. REVIEW UPCOMING CALENDAR DATES
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13. ADJOURN
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