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June 24, 2019 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
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 the May 20 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers & Construction
3.4. Gifts and Donations
3.5. 2019-20 MSHSL Membership
3.6. 2019-20 MSBA BoardBook Subscription
3.7. 2019-20 MSBA Association Dues
4. Recommended Actions
4.1. STAR & Open Enrollment
4.2. Resolution Calling November 5 Special Election and Proposed Review and Comment
4.3. FY2020 Budget- All Funds
4.4. LTFM 10-Year Plan
4.5. Resolution-SW Metro Intermediate District LTFM 10-Year Plan
4.6. Resolution SW Metro Intermediate District Levy for Safe Schools
4.7. Unrequested Leave of Absence
5. Reports
5.1. Equity and Inclusion Action Update
5.2. Superintendent's Evaluation
5.3. Second Reading of Policies
5.3.1. Affirmed:
5.3.1.1. #616-School District System Accountability
5.3.2. New:
5.3.2.1. #712- Video Surveillance Other Than Buses
5.3.2.2. 722- Public Data Requests
5.3.3. Revised:
5.3.3.1. #515-Protection and Privacy of Pupil Records
5.3.3.2. #417- Chemical Use
5.3.3.3. #533- Wellness
5.3.3.4. #506- Student Discipline
5.3.3.5. #509- Enrollment of Nonresident Students
5.3.3.6. #514- Bullying Prohibition
5.3.3.7. #612.1- Development of Policies- Title I
6. Communication / Information
7. Adjourn
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