November 9, 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. Report about Edward Neill Elementary and Hidden Valley Elementary
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Ms. Kristine Black, Principal, Mr. Lyle Bomsta, Principal, Parents, Social Workers and Behavior Specialists
Attachments:
()
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III.B. Report about Fall Enrollment
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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III.C. Committee, Board Appointment and School Assignment Reports
Attachments:
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III.D. Student Representative Report
Attachments:
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III.E. Superintendent Report
Attachments:
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III.F. 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. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.5. Accept the Budget Analysis
Attachments:
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IV.A.6. Receive a Report about the Listening Session
Attachments:
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IV.A.7. Adopt the Education Identity and Access Management Resolution
Attachments:
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 509: Enrollment of Nonresident Students, 534: School Meals Policy, 708: Transportation of Nonpublic School Students, 709: Student Transportation Safety Policy, and 806: Crisis Management Policy
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IV.A.9. Approve, on a Second Reading Basis, Changes to Policies 419: Tobacco-Free Environment, 516.5: Overdose Medication, and 532: Use of Peace Officers and Crisis Teams
Attachments:
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IV.A.10. Approve No Changes to Policies 410: Family and Medical Leave Policy, 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse, and 634: Electronic Technologies Acceptable Use Policy
Attachments:
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IV.A.11. Approve the Minnesota State High School League (MSHSL) Foundation Grant A and B
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Approve an Application for Preliminary Approval of an Extended Field Trip to Scottsdale, Arizona March 23-28, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Kevin Kleiner, Athletic Director, Justin Banitt, BHS Baseball Head Coach, Tracy Discher, Parent
Attachments:
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IV.B.2. Approve Cooperative for Girls Lacrosse
Speaker(s):
Kevin Kleiner, Athletic Director
Attachments:
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IV.B.3. Approve the Financial Audit Report
Speaker(s):
Tyler Dehne, Director of Finance
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IV.B.4. Approve, on a First Reading Basis, Changes to 406: Public and Private Personnel Data
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.5. Approve, on a First Reading Basis, Changes to 613: Graduation Requirements
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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V. Work Session
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V.A. Update Regarding the School Resource Officer (SRO) Memorandum of Understanding (MOU)
Speaker(s):
Dr. Theresa Battle, Superintendent
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VI. Adjourn
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