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June 18, 2015 at 6:30 PM - Regular Meeting of the School Board

Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication and Recognition
2.1. Open Forum
Description:  Open forum is an opportunity for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
2.2. Communications from Student Representatives
3. Consent Agenda
Description:  Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation.  Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
3.1. Minutes of May 21 Regular & June 4 Special  Meeting
3.2. Personnel Items
3.3. Bills for Payment & Wire Transfers
3.4. Gifts and Donations
3.5. 2015-16 Membership to MSHSL
3.6. Technology Equipment
3.7. Technology Network Equipment
3.8. MSBA Annual BoardBook Subscription
3.9. 2015 MS Deep Portage Field Trips & 2016 Chan HS Band/Choir Memphis, TN. Field Trip
4. Recommended Actions
4.1. 2015-16 General Budget
4.2. Resolution Placing Teachers on Unrequested Leave of Absence
4.3. Resolution Non-renewal of Probationary Teachers
4.4. Amended Resolution-Detachment and Annexation-Ron Olson Property
5. Reports
5.1. Q-Comp Report
5.2. Update on Bond Referendum Construction Costs
5.3. Superintendent's Evaluation
5.4. First Reading Policies:
5.4.1. Reaffirmed:
5.4.2. Revised:
5.4.2.1. 203.2-Order of Regular School Board Meeting
5.4.2.2. 551- Life Threatening Allergies
5.4.2.3. 524-Technology and Acceptable Use
5.4.2.4. 506- Student Discipline
5.4.3. New:
5.4.3.1. 427-Special Education Workload
5.4.4. Deleted:
5.4.4.1. 542-Student Activism
5.4.4.2. 543- Student Disorders
5.5. Workers Compensation Renewal
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Closed Session-  Purchase of property (Pursuant to Minn.Stat. ยง 13D.05, subd.3 (c)),  
8. Adjourn
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