January 10, 2024 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
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4.B. Approval of minutes
Description:
Board action on December 13, 2023, Regular Board Meeting minutes.
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4.C. Approval of invoices
Description:
Carol Brunswick will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Huotari.
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4.D. Financial report and budget adjustments
Description:
Customary and usual
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4.E. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
Description:
Policy Committee was held January 4, 2024, at 10:00 a.m. and Personnel & Negotiations Committee was held on January 4, 2024, at 11:00 a.m.
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5.B. Other
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6. NEW BUSINESS
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6.A. First and second read on New/Revised DIISD/NEOLA Policies - ALL DEPTS
Description:
Policy 1540 ADMINISTRATIVE STAFF REDUCTION/RECALLS (New), Policy 7217 WEAPONS (Revised), Policy 7540.03 STUDENT TECHNOLOGY USE AND SAFETY (Revised), Policy 8305 INFORMATION SECURITY (Technical Correction), Policy 8531 FREE AND REDUCED-PRICE MEALS (Revised), Policy 1420 SCHOOL ADMINISTRATOR EVALUATION, Policy 3120 EMPLOYMENT OF PROFESSIONAL STAFF (Reissued), Policy 3130 ASSIGNMENT AND TRANSFER (Revised), Policy 3131 STAFF REDUCTION/RECALLS (Revised), 3132 VACANCIES (Reviewed), Policy 3139 STAFF DISCIPLINE (Reissued), 3140 TERMINATION AND RESIGNATION (Reviewed), Policy 3142 PROBATIONARY TEACHERS (Revised), Policy 3220 PROFESSIONAL STAFF EVALUATION (Revised)
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6.B. Act on recommendation to approve the "Grow Your Own" option for school psychologist - SE
Description:
ROLL CALL VOTE
We are requesting permission for full board approval to implement a "Grow Your Own" program for school psychologist in the Special Education Department. |
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6.C. Act on Technical Education Course Descriptions 2024-2025 - TE
Description:
We are requesting approval of the 2024-2025 Technical Education course descriptions with minor changes to dates and credentials offered by the program to reflect MDE's Office of Career and Technical Education approved list.
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6.D. Ratify and approve filling the position Flexible Health, Business and Technology Paraprofessional - TE
Description:
We are requesting the board ratify and approve the recommendation of filling the position of Flexible Health, Business and Technology Paraprofessional with Grace Cole at Step 2. The interview teams consisted of Tricia Meneguzzo, Michael Mulligan and Jennifer Solka.
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6.E. Ratify and approve filling the position of the Secretary 200 day - ECE
Description:
We are requesting the board ratify and approve the recommendation of filling the position of the Secretary 200-day with Melissa Mattson at Step 7. Melissa's start date is/was January 8th. The interview team consisted of Casey McCormick, Melissa Palomaki, and Richelle Barker.
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6.F. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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