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June 22, 2020 at 6:30 PM - Regular Meeting of the School Board

Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
2. Communication
2.1. Open Forum
Description:  Due to current federal and state emergency declarations and guidance about limiting person-to-person contact due to the COVID-19 (coronavirus) pandemic, all meetings will be conducted in accordance with Minnesota Statutes 13D.021— Meetings by Telephone or Other Electronic Means until further notice. You can share comments at schoolboard@district112.org. Comments may be referred to the superintendent or staff if follow-up is necessary.
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 18 Regular Meeting and June 8 Special Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers and Construction
3.4. Gifts and Donations
3.5. 2020-21 MSHSL Membership
3.6. 2020-21 MSBA BoardBook Premier Subscription
4. Recommended Actions
4.1. 2020-21 Budget
Presenter:  DeeDee K. & Pam J.
4.2. Resolution-SW Metro LTFM Levy
Presenter:  DeeDee K.
4.3. Resolution-SW Metro Safe Schools 
Presenter:  DeeDee K.
4.4. School District Census
Presenter:  DeeDee K.
4.5. Resolution Placing Teachers on Unrequested Leave of Absence
Presenter:  Jim O.
4.6. Resolution Establishing Dates for Filing Affidavits of Candidacy
Presenter:  Caroline L.
4.7. Annual Resolution- MDE Identified Official with Authority (IOwA)
Presenter:  Caroline L.
5. Reports
5.1. COVID-19 Update
Presenter:  DeeDee K. & Laura P-K.
5.2. Equity Update
Presenter:  Keith B.
5.3. LTFM 10-Year Plan
Presenter:  DeeDee K. & Jim M.
5.4. Second Reading of Policies:
Presenter:  Policy Owner-Director
5.4.1. Affirmed:
Presenter:  Policy Owner-Director
5.4.1.1. #501-Firearms and Weapons Prohibition
Presenter:  David B.
5.4.1.2. #502- Search of Student Locker, Desks, Personal Possessions, & Person
Presenter:  David B.
5.4.1.3. #506- Student Discipline
Presenter:  David B.
5.4.1.4. #509- Nonresident Students
Presenter:  David B.
5.4.1.5. #514- Bullying Prohibition
Presenter:  David B.
5.4.1.6. #529- Staff Notification Violent Behavior
Presenter:  Jim O.
5.4.1.7. #530- Immunizations
Presenter:  Laura P-K.
5.4.1.8. #533- Wellness
Presenter:  Laura P-K.
5.4.1.9. #521- Student Disability Nondiscrimination
Presenter:  Laura P-K.
5.4.1.10. #551- Protection of Student with Life Threatening Allergies
Presenter:  Laura P-K.
5.4.2. Revised:
Presenter:  Policy Owner-Director
5.4.2.1. #410- Family Medical Leave
Presenter:  Jim O.
5.4.2.2. #419- Tobacco Free
Presenter:  Jim O.
5.4.2.3. #415- Reporting Maltreatment of Minors
Presenter:  David B.
5.4.2.4. #510- Shared Time Student
Presenter:  David B.
5.4.2.5. #514-  Bullying Prohibition
Presenter:  David B.
5.4.2.6. #544- Student Internal Transfers
Presenter:  David B.
5.4.2.7. #516- Student Medication
Presenter:  Laura P-K.
5.4.2.8. #532- Use of Peace Officers- Crisis Teams
Presenter:  Laura P-K.
5.4.2.9. #520- Student Surveys
Presenter:  Amy L.
5.4.2.10. #524- Technology and Internet Acceptable Use
Presenter:  Amy L.
5.4.2.11. #531- Pledge of Allegiance
Presenter:  Amy L.
5.4.2.12. #601- Curriculum and Instruction Goals
Presenter:  Amy L.
5.4.2.13. #603- Curriculum and Development 
Presenter:  Amy L.
5.4.2.14. #611- Early Entrance
Presenter:  Amy L.
5.4.2.15. #616- School District System Accountability
Presenter:  Amy L.
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Adjourn
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