September 24, 2020 at 6:30 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                  
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        II. Approval of Agenda                 
                                             | 
    
| 
            
             
                    
                                        III. Information                  
                                             | 
    
| 
            
             
                    
                                        III.A. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B. Committee, Board Appointment and School Assignment Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. Business Meeting                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Consent Agenda (Maximize resources for optimal student learning)                 
                    
        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.     
                             | 
    
| 
            
             
                    
                                        IV.A.1. Approve Minutes                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.A.2. Approve Personnel Recommendations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.A.3. Adopt a Resolution to Accept Donations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.A.4. Approve Payroll, Receipts, Expenses, and Investments                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.A.5. Accept the Budget Analysis                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.A.6. Approve Non-Substantive Changes to Policy 422: Policies Incorporated by Reference                 
                                            
             | 
    
| 
            
             
                    
                                        IV.B. New Business                 
                                             | 
    
| 
            
             
                    
                                        IV.B.1. Approve LTFM Adjusted Budget Plan for FY22 (Maximize resources for optimal student learning)                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.B.2. Certify the Proposed Tax Levy Payable in 2021 and Set the Date of the Truth in Taxation Hearing (Maximize resources for optimal student learning)                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.B.3. Approve, on a First Reading Basis, Changes to Policy 532: Use of Peace Officers and Crisis Teams to Remove Students with IEPs From School Grounds (Close gaps and raise achievement for all students)                 
                    
        Speaker(s): 
Stephanie White, Director of Student Support Services      
                            
             | 
    
| 
            
             
                    
                                        IV.B.4. Approve, on a First Reading Basis, New Policies 511: Student Fundraising and 905: Advertising; and Non-Substantive Changes to Policy 706: Acceptance of Gifts (Maximize resources for optimal student learning)                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services      
                            
             | 
    
| 
            
             
                    
                                        V. Adjourn to a Workshop about Open Facilities (Maximize resources for optimal student learning)                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Services, and Stacie Kvilvang, Ehlers     
                            
        Attachments:
         ()
             
                             |