February 27, 2018 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of January 23, 2018 Special Meeting
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IV.B. Minutes of January 23, 2018 Work Session
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IV.C. Minutes of January 23, 2018 Business Meeting
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IV.D. Minutes of February 6, 2018 Work Session
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IV.E. Minutes of February 9-10, 2018 Board Retreat
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IV.F. Routine Personnel
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IV.G. Bid Awards
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IV.H. Disbursements
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V. Reports
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V.A. Student School Board Representatives - Krummel/Larsen
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V.B. Superintendent - Osorio
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V.C. Student Services - Peterson/Yang/Hanson/Surine
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V.C.1. Bilingual-Cultural Liaisons
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VI. Discussion
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VI.A. Teaching & Learning - Mau
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VI.A.1. Policy Revision
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VI.A.1.a. E-091 (Credit for Learning)
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VII. Action Items
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VII.A. Business Office
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VII.A.1. Acknowledgment of Contributions - C. Anderson
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VII.B. Teaching & Learning
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VII.B.1. 2018-2019 Achievement & Integration Budget - Mau
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VII.B.2. 2018-2020 Achievement & Integration Plan Revision - Mau
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VII.B.3. American Indian Parent Advisory Committee Compliance Documentation from MDE & Resolution - Nelson/Weichman
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VII.B.4. Revision to 2017-2018 School Calendar for ACT & MCA Testing Dates - Mau
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VII.C. Human Resources - Coffey
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VII.C.1. Ratification of the 2017-2019 Clerical Agreement
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VII.C.2. Non Unit Salary Approval
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VII.C.3. Ratification of the 2017-2019 Education Assistant Agreement
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VII.C.4. Ratification of the 2017-2019 Principal Agreement
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VII.D. Assistant Superintendent/Student Services - Miller
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VII.D.1. Regular Education FTE for 2018-2019
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VII.D.2. Special Education FTE for 2018-2019
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VII.E. Superintendent - Osorio
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VII.E.1. Policy Revisions
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VII.E.1.a. E-077 (Visitors to School District Buildings & Sites) - Miller
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VII.E.1.b. EM-020.3 (Disability Nondiscrimination)
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VII.E.1.c. EM-020.17 (Protection & Privacy of Pupil Records)
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VII.E.2. Phase One Facilities Plan Resolution
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VII.F. School Board
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VII.F.1. Set Agenda & Location for March 20, 2018 Reflection Session
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VII.F.2. Set Work Study Sessions (March, June)
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. March 20, 2018 Reflection Session, 5:00 p.m. (Room 202 District Education Center)
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IX.B. March 20, 2018 Business Meeting, 6:00 p.m. (Board Room)
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