December 17, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Dec. 23, Mon. District inservice Day, No School
Dec. 24-Jan. 1, Winter Break, No School Jan. 7, Tue. 5:30 p.m. School Board Organizational Meeting, Community Room Jan. 7, Tue. 6:00 p.m. School Board Work Session, Community Room Jan. 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Jan. 28, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room Jan. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Minutes of the November 12 and 26 School Board Meetings and November 19 School Board Work Session.
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VI.C. Treasurer's Reports for August and Septemeber 2019
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Minnesota Student Survey
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be presented with information on the Minnesota Student Survey
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VIII.D. Pre AP Update
Presenter:
Tara Thural, Dir. of Teaching and Learning; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be giving an update on the Pre AP Program.
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IX. DISTRICT'S ANNUAL BUDGET HEARING (TRUTH IN TAXATION HEARING)
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X. ACTION ITEMS
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X.A. Pay 2020 Levy
Presenter:
Denise Sundstrom, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Pay 2020 Levy as presented.
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X.B. Valley View Window Replacement Bids
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Building Operations; Denise Sundstrom, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bids for the Valley View window replacement.
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X.C. Resolution to Combine Precincts for Special Election
Presenter:
Dawn Hoium, Election Clerk
Description:
The Board will be asked to approve a resolution to combine precincts for Special Elections.
Attachments:
()
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X.D. Board Policies- Second Reading
Presenter:
Sub-committee on Policy Chair Larkin
Description:
506 – Student Discipline; 510 – School Activities; 514 – Bullying Prohibition Policy Form Only; 515 – Protection and Privacy of Pupil Records; 516 – Student Medication; 524 – Technology and Internet Acceptable Use and Safety; 530 – Immunization Requirements Form Only; 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs From School Grounds; 802 – Distribution of Obsolete Equipment and Materials;These policies appeared on the November 26 meeting for review. Approval will be sought at tonight's meeting.
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X.E. Superintendent Contract
Presenter:
Chair Larkin
Description:
The Board will be asked to approve a Superintendent's Contract.
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XI. BOARD TOPICS
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XII. ADJOURN
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