December 18, 2023 at 6:00 PM - School Board Added Meeting
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1. WELCOME
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2. PUBLIC FORUM
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3. CALL MEETING TO ORDER - 6:00 pm
Presenter:
Board Chair Crosby
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4. PLEDGE OF ALLEGIANCE
Presenter:
Board Chair Crosby
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5. ROLL CALL
Presenter:
Board Chair Crosby
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6. APPROVAL OF AGENDA
Presenter:
Board Chair Crosby
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7. BUSINESS ITEMS
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7.A. Approval of Summer Swim Staff Rates
Presenter:
Director of Community Education Services Dahl
Description:
Board action is requested.
Attachments:
()
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8. ADJOURN BUSINESS PORTION OF MEETING AND TRANSITION TO STUDY SESSION
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9. CALL STUDY SESSION TO ORDER
Presenter:
Board Chair Crosby
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10. PURPOSE AND AGENDA
Presenter:
Superintendent Thomas
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11. OVERSIGHT OF OPERATIONS
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11.A. Legislative Platform Draft
Presenter:
Board Chair Crosby, Superintendent Thomas
Description:
The 2024 Legislative Platform has been reviewed with our board executive committee. The draft will be presented at this meeting with board action taking place on January 8, 2024.
Attachments:
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11.B. Future Agenda Topic from Study Session
Presenter:
Board Chair Crosby, Executive Director of Business Services Fredrickson
Description:
A request to bring the following agenda topic to the board was approved on November 27, 2023:
* Additional funding scenario on the five year forecast This is discussion only. No board action is requested.
Attachments:
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12. BOARD GOVERNANCE POLICY
Presenter:
Board Chair Crosby | Board Policy Committee
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12.A. BOARD REVIEW | FIRST READING OF POLICIES
Description:
The policies are presented for a review and first reading. Second reading | approval will take place at the January 8, 2024 board meeting.
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12.A.1. Policy 403: Discipline, Suspension and Dismissal of School District Employees
Attachments:
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12.A.2. Policy 404.1: Employment Background Checks
Attachments:
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12.A.3. Policy 408: Subpoena of a School District Employee
Attachments:
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12.A.4. Policy 410: Leaves - Family & Medical
Attachments:
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12.A.5. Policy 420: Employees with Infectious Conditions
Attachments:
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12.A.6. Policy 506.3: Breathalyzer
Attachments:
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12.A.7. Policy 514.1: Chemical Use and Abuse (Student)
Attachments:
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12.A.8. Policy 516: Medication
Attachments:
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12.A.9. Policy 516.5: Overdose Medication
Attachments:
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12.A.10. Policy 518: DNR-DNI Orders
Attachments:
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12.A.11. Policy 530: Immunization Requirements
Attachments:
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12.A.12. Policy 605: Co-Curricular Activities
Attachments:
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12.A.13. Policy 605.1: Adding, Staffing & Eliminating Co-Curricular Activities
Attachments:
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12.A.14. Policy 605.2: Level of Athletic Participation
Attachments:
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12.A.15. Policy 605.3: Co-Curricular Banquets, Fundraisers & Social Events
Attachments:
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12.A.16. Policy 605.4: Intramural Athletics
Attachments:
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13. INFORMATIONAL ITEMS
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14. ADJOURN
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