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January 3, 2022 at 6:30 PM - Special Session

Agenda
I. Call Meeting to Order
Presenter:  Chair Hitchings
Description:  The Board Chair will call the meeting to order.
II. Pledge of Allegiance
Description:  The Board Chair will lead the Pledge of Allegiance.
III. Roll Call
Presenter:  Chair Hitchings
Description:  The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.

Board Members:
Tim Hitchings, Board Chair
Aaron Berg, Vice Chair
Lynn Wedlund, Clerk
Heidi Sprandel, Treasurer
Gary Hawkins, Director
Nikki Johnson, Director
Carri Levitski, Director

Ex Officio, Dr. Nate Rudolph, Superintendent
Jillian Edblad, Student Representative
IV. Approve Agenda
Presenter:  Chair Hitchings
Description:  Once quorum has been established the Board Chair will request approval of the meeting agenda.
Recommended Motion(s):  To approve the revised meeting agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
V. Action Items
V.A. Policy 491 - Vaccination, Testing, and Face Covering Policy
Presenter:  Shawn Kirkeide
Description: 

In accordance with the most recent new federal standard. 29 C.F.R. § 1953.5(b), the School District is proposing Policy 491. This policy complies with the Occupational Safety and Health Administration’s ("OSHA") Emergency Temporary Standard on Vaccination and Testing (29 CFR Part 1910, Subpart U) ("ETS"). Superintendent Dr. Rudolph recently shared the proposed policy with School Board members for review. Cabinet members also had the opportunity to review the proposed policy and provide comments. Upon consideration, district administration is recommending the Board approve the attached policy to ensure the district will be in compliance by January 10, 2022. 

Recommended Motion(s):  To adopt Policy 491 - Vaccination, Testing, and Face Covering Policy as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
VI. Adjournment
Presenter:  Chair Hitchings
Description:  Adjourn meeting
Recommended Motion(s):  To adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.

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