July 18, 2022 at 4:30 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Board Calendar Dates
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3.A.1. Monday, August 8, 2022 - Board Workshop 4:30 p.m. Discovery Center Board Room
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3.A.2. Monday, August 22, 2022 - Board Meeting 7:00 p.m. Discovery Center Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes - June 27, 2022 Regular Meeting
Attachments:
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4.E. Donations/Grants
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4.F. Memberships
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4.F.1. Association of Metropolitan School Districts
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4.F.2. Minnesota State High School League
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4.F.3. Schools for Equity in Education
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4.F.4. Minnesota State High School League
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5. ACTION ITEMS
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5.A. Resolution Authorizing Signatures for Official Depositories
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.B. Resolution Authorizing Signers for Electronic Fund Transfers
Presenter:
Ryan Tangen, Director of Finance and Operations
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5.C. Policies Which Require Annual Review/Legislative Changes
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5.C.1. 102 - Equal Educational Opportunity
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.C.2. 406 - Public and Private Personnel Data
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C.3. 410 - Family and Medical Leave
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C.4. 413 - Harassment and Violence
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C.5. 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C.6. 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.C.7. 506 - Student Discipline
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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5.C.8. 524 - Internet Acceptable Use and Safety
Presenter:
Mat Nelson, Director of Technology
Attachments:
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5.C.9. 806 - Crisis Management
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.D. Resolution - LTFM 10-Year Plan
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.E. Out-of-State Trip - FFA to Indiana
Presenter:
Scott Thielman, Superintendent
Attachments:
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6. REPORTS
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6.A. 2022-23 Elementary Handbook
Presenter:
Mat Nelson, Discovery Elementary Principal
Attachments:
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6.B. ESSER III Spending Plan Update
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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6.C. 1st Reading of Policy - 206 Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations
Presenter:
Scott Thielman, Superintendent
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. CLOSED SESSION
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9.A. Negotiations Parameters
Presenter:
Evan Ronken, Director of Human Resources
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10. OTHER
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