October 12, 2023 at 6:30 PM - Regular Meeting
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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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II. Approval of Agenda
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III. Information
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III.A. Student Representative Report
Attachments:
()
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III.B. Superintendent Report
Attachments:
()
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III.C. Board Member Reports
Attachments:
()
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IV. Business Meeting
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IV.A. 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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IV.A.1. Approve Minutes
Attachments:
()
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.A.4. Receive a Report about the Listening Session
Attachments:
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IV.A.5. Approve Scheduling a Board Retreat on November 29, 2023, at 5:00 p.m.
Attachments:
()
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IV.A.6. Approve, on a First Reading Basis, Non-Substantive Changes to Policy 691: Educational Research
Attachments:
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 507: Corporal Punishment, and 514: Bullying Prohibition Policy
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Approve, on a First Reading Basis, New Policies 621: Literacy and the READ Act and 624: Online Instruction
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.B.2. Approve, on a First Reading Basis, Changes to Policies 425: Professional Development, 601: School District Curriculum and Instruction Goals, 603: Curriculum Development, 604: Instructional Curriculum, 616: School District System Accountability, and 620: Credit for Learning
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.B.3. Approve, on a First Reading Basis, Changes to Policies 299: Student Representative to the School Board, 504: Student Appearance, 418: Drug-Free Workplace/Drug-Free School, 506: Student Discipline, 515: Protection and Privacy of Pupil Records, and 602: Organization of School Calendar and School Day
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
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IV.B.4. Consideration and Action on the Legislative Committee's Recommendation
Speaker(s):
Lesley Chester, Clerk
Attachments:
()
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IV.B.5. Approve the Superintendent Evaluation Tool
Speaker(s):
Anna Werb, Vice Chair
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V. Adjourn to a Work Session
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V.A. Discuss Capital Project Levy for Technology
Speaker(s):
Dr. Theresa Battle, Superintendent, Aaron Tinklenberg, Director of Communication
Attachments:
()
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V.B. Discussion Regarding Temporary Amendment to Memorandum of Understanding for School Resource Officers
Speaker(s):
Dr. Theresa Battle, Superintendent
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VI. Adjourn to a Closed Session, as permitted by Minnesota Statutes Section 13D.05, subdivision 3(d) of the Open Meeting Law to discuss security procedures and emergency response to possible crisis situations during Board meetings
Speaker(s):
Jason Sellars, Director of Community Education
Attachments:
()
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