November 16, 2017 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Future Ready. Community Strong.
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I.C.1. National Merit Recognition
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I.C.2. DECA Students
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I.C.3. Partnership with Farmer's Insurance
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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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 discussion 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. Approve Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve Payroll, Expenditures, Receipts and Investments
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II.B.5. Approve Final Request of an Extended Field Trip to Italy (Rome, Florence and Venice) March 2018
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II.B.6. Approve, on Second Reading Basis, Changes to Policies 104: School District Mission Statement; 203.2: Order of the Regular School Board Meeting; 206: Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations; 210: Conflict of Interest - School Board Member; 304: Superintendent Contract, Duties, and Evaluation; 601: School District Curriculum and Instructional Goals; 603: Curriculum Development; and 612.1: Title 1 Family Engagement
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II.B.7. Approve Out-of-State Travel for Director Luth to Attend the NSBA Annual Conference in April 2018
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II.B.8. Approve the 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 Necessary as School Bus Routes are Modified
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II.B.9. Approve Change Order #1 for the Diamondhead, Edward Neill and Harriet Bishop Pavement Maintenance Project
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III. New Business
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III.A. Receive a Report on the World's Best Workforce Plan
Speaker(s):
Dr. Stacie Stanley
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III.B. Receive a Report on Fall Enrollment
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Adopt a Resolution Canvassing Returns of Votes of School District Special Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Reports
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IV.A. Board of Education Committee Reports
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IV.B. Student Representative
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IV.C. Superintendent
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IV.D. Board Member
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IV.E. Listening Session
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V. Adjourn to a Closed Session, as Permitted by M.S. 13D.05, to Discuss Negotiation Strategies
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