December 11, 2023 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ROLL CALL
|
|
2. PRELIMINARY ACTIONS
|
|
2.A. Pledge of Allegiance
|
|
2.B. Approval of Agenda
|
|
3. COMMUNICATIONS
|
|
3.A. Student Council Report
Presenter:
Cambelle Feldman, Student Council Representative to the BOE
|
|
3.B. Board Calendar Dates
|
|
3.B.1. Tuesday, December 19, 2023 Board Retreat 1:00 pm DC Board Room
|
|
3.B.2. Monday, January 8, 2024 Board Workshop 4:30 pm DC Board Room
|
|
3.B.3. Thursday-Friday, January 11-12, 2024 MSBA Leadership Conference Minneapolis Convention Center
|
|
3.B.4. Monday, January 22, 2024 Public Comment Session 6:30 pm DC Board Room
|
|
3.B.5. Monday, January 22, 2024 Board Meeting 7:00 pm DC Board Room
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel
Attachments:
()
|
|
4.B. Check Disbursements
Attachments:
()
|
|
4.C. Electronic Fund Transfers
Attachments:
()
|
|
4.D. Minutes - November 27, 2023 Regular Meeting
Attachments:
()
|
|
5. TRUTH IN TAXATION PRESENTATION
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Resolution Accepting Donations/Grants
Presenter:
Melissa Brings, Chair
Attachments:
()
|
|
6.B. Certify the 2023 Pay 2024 Levy
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
()
|
|
6.C. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds Series 2024A and Taking Other Actions with Respect Thereto
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
()
|
|
6.D. Out-of-State Trip - France Final Approval
Presenter:
Scott Thielman, Superintendent
Attachments:
()
|
|
6.E. Policy Review
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
()
|
|
6.E.1. Policy 507 Corporal Punishment and Prone Restraint
Attachments:
()
|
|
6.E.2. Policy 515 Protection and Privacy of Public Records - Public Notice
Attachments:
()
|
|
6.E.3. Policy 613 Graduation Requirements
Attachments:
()
|
|
6.E.4. Policy 620 Credit for Learning
Attachments:
()
|
|
7. REPORTS
|
|
8. COMMITTEE REPORTS
|
|
9. SUPERINTENDENT'S REPORT
|
|
10. ADJOURN
|
