February 18, 2025 at 5:30 PM - Business Meeting

I. Call to Order

I.A. Determination of a Quorum Present

I.B. Pledge of Allegiance 

II. Approval of Agenda - ACTION

III. Recognition, Awards and Presentations 

III.A. Faribault Middle School PBIS and Restorative Practices - PRESENTATION

III.B. School Supplies for All - PRESENTATION

IV. Items of Information - REPORT

IV.A. Student Board Representative 

IV.B. School Board Members

IV.C. Superintendent

V. Public Comment

VI. Consent Agenda - ACTION

VI.A. Minutes - January 27, 2025, January 30, 2025, and February 3, 2025

VI.B. Employment 

VI.C. Additional Assignments/Other 

VI.D. Authorization of Payments, Transfers and Investment Account

VI.E. Retirement

VII. District Advisory Committee - No report 

VIII. Policy Committee

VIII.A. Policy Committee Minutes - REPORT 

VIII.B. First Reading of Revisions to Policies

1.  Policy 418: Drug-Free Workplace/Drug-Free School
2. Policy 515: Protection and Privacy of Pupil Records
3. Policy 519: Interviews of Students by Outside Agencies
4.  Policy 522: Title IX Sex Nondiscrimination Policy
5. Policy 614: School District Testing Plan and Procedure
6. Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources

VIII.C. Approve Second Reading of Revisions to Policies - ACTION

1. Policy 706: Acceptance of Gifts
2. Policy 715: Post-Issuance Debt Compliance Policy
3. Policy 904: Distribution of Materials on School District Property by Nonschool Persons
4. Policy 710: Extracurricular Transportation
5.  Policy 712: Video Surveillance Other Than on Buses
6. Policy 801: Equal Access to School Facilities
7. Policy 805: Waste Reduction and Recycling
8. Policy 807: Health and Safety Policy
9. Policy 902: Use of School Facilities and Equipment

VIII.D. Rescission of Policy 537: Positive School Expectations Policy 

IX. Other Committees

IX.A. Finance Committee  

IX.B. Facilities Committee 

IX.C. Community Education Advisory Council 

X. Other Matters

X.A.  Superintendent Mid-year Review - REPORT

X.B. Gifts/Donations - Resolution 25-23 - ACTION-R 

X.C. Consider designating Reliance Bank for the purchase and sale of investments, for deposit of State Aids, for deposit of Federal taxes withheld, local taxes and other local revenues, deposit of money received from the school lunch program sales, deposit of fees and other district money received at the Middle School and High School, for payment of accounts and contracts payable, for interbank transfers, and for payroll processing - ACTION

X.D. Consider approval of the FHS 2024-2044 Tennis Court Agreement - ACTION 

X.E. Consider approval of Funding Request for Additional Security personnel at FHS - ACTION

X.F.  Consider approval of the 2025-2026 School Calendar -- ACTION

X.G.  Consider approval of the 2026-2027 School Calendar -- ACTION

X.H. Special Education Child Count - REPORT

X.I. Initial Budget Reductions and Enhancements - REPORT 

X.J. Reorganization Update - REPORT 

XI. Dates to Remember - INFORMATION

XII. Adjournment - ACTION