December 5, 2013 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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I.C. Public Recognition: Girls' Swim Team, Girls' Soccer Team, and National Merit Commended Students
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discusion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Meeting Minutes
Attachments:
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II.B.2. Human Resources
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Approve the List of School Bus Stops at Which School Bus Drivers Shall not Activate the Eight-way Flashing Red Signals and Authorize the Director of Transportation to Modify the List as Necesssary as School Bus Routes are Modified
Attachments:
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II.B.5. Accept the 2013-14 American Indian Parent Advisory Committee Resolution
Attachments:
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II.B.6. Approve on a Second Reading Basis, Board Policy 706: Acceptance of Gifts
Attachments:
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II.B.7. Aprove on a Second Reading Basis, Board Policy 709: Student Transportation Safety Policy
Attachments:
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II.B.8. Policy Review Committee Meeting Date Change
Attachments:
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II.B.9. Schedule a Closed Meeting on December 19, 2013, Immediately Following the Regular Board Meeting, to Discuss School District Security-Related Matters
Attachments:
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II.B.10. Appoint Director Luth as an Alternate on the Ad Hoc Technology Committee
Attachments:
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III. New Business
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III.A. Receive a Report on the Multi-Collaborative Council
Speaker(s):
Dr. David Bernard
Attachments:
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III.B. Receive a Report on Community Days
Speaker(s):
Superintendent Gothard
Attachments:
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to a Closed Session to Discuss Negotiation Strategies as permitted by Minnesota Statute, section 13D.03
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