November 7, 2024 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. Employee Indicators/Orgametrics Report
Speaker(s):
Dr. Theresa Battle, Superintendent and Joe Byrd, Infinity Systems
Attachments:
()
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III.B. READ Act Update Report
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
Attachments:
()
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III.C. Student Representative Report
Attachments:
()
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III.D. Superintendent Report
Attachments:
()
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III.E. Board Member Reports
Attachments:
()
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IV. Business Meeting
Attachments:
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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. Receive a Report about the Listening Session
Attachments:
()
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IV.A.4. Designation of the Identified Official with Authority for Education Identity and Access Management
Attachments:
()
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IV.A.5. Approve, on First and Final Reading, Non-Substantive Changes to Policy 406: Addendum
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IV.A.6. Approve, on a First and Final Reading, Non-Substantive Changes to Policy 615: Testing Accommodations, Modifications and Exemptions for IEPs, Section 504 Plans and LEP Students
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IV.A.7. Approve, on a First and Final Reading, No Changes to Policy 415: Mandated Reporting of Maltreatment of Vulnerable Adults
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IV.B. New Business
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IV.B.1. Approve an Application for Preliminary Approval of an Extended Field Trip to Malta for the BHS Band
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Keith French, BHS Band Teacher
Attachments:
()
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IV.B.2. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.B.3. Approve the Minnesota State High School League (MSHSL) Foundation Grant A
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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IV.B.4. Approve, on First Reading Basis, Changes to Policies: 516: Student Medication, 521: Student Disability Nondiscrimination, 535: Service Animals in School, and 608: Instructional Services - Special Education
Speaker(s):
Amy Piotrowski, Director of Student Support Services
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IV.B.5. Approve, on a First Reading Basis, changes to Policy: 532: Use of Peace Officers and Crisis Teams to Remove Students with IEP's from School Ground
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
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V. Work Session
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V.A. Long Range Facility Planning
Speaker(s):
Dr. Theresa Battle, Superintendent and Dave Lake, Director of Operations
Attachments:
()
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V.B. Audit Report
Speaker(s):
Tyler Dehne, Director of Finance and Nancy Schulzetenberg, CPA-Partner, Government Audit from Creative Planning (BerganKDV)
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VI. Adjourn
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