January 5, 2023 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. ACCEPTANCE OF OFFICE AND OATH OF OFFICE
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4. APPROVE MEETING AGENDA
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5. ELECTION OF SCHOOL BOARD OFFICERS
Description:
President
Vice-President Clerk Treasurer |
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6. SCHEDULED/UNSCHEDULED VISITORS
Description:
Listening Session: Peterson / Rapheal
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7. STUDENT ACHIEVEMENT
Description:
Student Report - FLAHS National Honor Society
Linwood Elementary Principal Mattson Positive Happenings |
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8. REPORTS
Description:
Workshops & Conferences
916 - Buildings & Grounds Committee - City of Forest Lake - Communications Committee - Rapheal / Theisen Community Education - Curriculum, Instruction & Equity Committee - Finance Committee - Corcoran / Policy Committee - Staff Welfare Committee - Corcoran / Superintendent Report - Dr. Massey |
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9. APPROVE CONSENT AGENDA
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9.1. Bills as of January 5, 2023
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9.2. Classified Personnel
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9.3. Licensed Personnel
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9.4. Designation of Banks and Depositories for District Funds
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9.5. Appointment of School District Legal Counsel
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9.6. Appointment of School District Doctor
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9.7. Appointment of Fiscal Consultants
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9.8. Set Dates and Starting Times for School Board Meetings
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9.9. Authorize Use of Facsimile Signatures for District Checks
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9.10. Authorize Director of Business Services, Superintendent, or their Designee to Make Transactions
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9.11. 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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9.12. Designate Superintendent as MDE Identified Official with Authority (IOwA)
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10. APPROVAL OF ROUTINE ACTION ITEMS
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10.1. Appoint Board Representative to MSBA
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10.2. Appoint Board Representative to the MN State High School League
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10.3. Appoint Board Representative to Schools for Equity in Education (SEE)
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10.4. Appoint Board Liaison to the City of Forest Lake
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10.5. Appoint Board Representative to Special Education Advisory Council (SEAC)
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10.6. Appoint Board Representative to Community Education Advisory Council
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10.7. Appoint Board Representative to Agriculture Education Advisory Board
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10.8. Appoint Board Representative to EMS/HC Advisory Board
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10.9. Appoint Board Representative to 916
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10.10. Designate Official School Newspaper
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10.11. Set School Board Salaries
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10.12. School Board Committee Assignments
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10.13. School Board Building Liaison Assignments
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11. ACTION ITEMS
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11.1. Accept 2021-2022 Financial Audit
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11.2. Donations
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11.3. Approve the 2023 Legislative Platform
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11.4. Resolution Directing the Superintendent and Administration to Make Recommendations for Reductions in Positions, Programs, and Services and Reasons Therefore for 2023-2024
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11.5. Out-Of-State Travel by School Board Members Policy 103B
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11.6. Employee Alcohol and Other Drug Use Policy 422
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11.7. Harassment and Violence Policy 425
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11.8. Drug-Free Workplace / Drug-Free School Policy 435
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11.9. Student Medication Policy 528
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11.10. Student Transportation Safety Policy 531
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11.11. Graduation Requirements Policy 613
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11.12. Minutes of December 1 & 15, 2022
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11.13. Appointment of District Superintendent or Designee and School Board Chair to Engage Legal Counsel
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12. NEW BUSINESS
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12.1. First Reading - School Board Meeting Minutes Policy 107
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12.2. First Reading - Transportation Employee Drug & Alcohol Policy 430
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12.3. First Reading - Crisis Management Policy 538
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12.4. First Reading - Technology Acceptable Use and Safety Policy 540
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12.5. First Reading - Bullying Prohibition Policy 541
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13. REVIEW UPCOMING CALENDAR DATES
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14. ADJOURN
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