February 14, 2023 at 7:00 PM - Regular Meeting
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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:
Feb. 20, Mon. No School
Feb. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Feb. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room March 14, 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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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. School Board Minutes
Description:
January 3 Organizational Meeting, January 10 and 24 Regular School Board Meetings and January 17 work session.
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VI.C. Treasurer Report
Description:
June - November 2022
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VI.D. Policy Second Reading
Presenter:
Chair Mueller
Description:
These policies appeared at the January 24, 2023 meeting for first reading. 410 - Family and Medical Leave Policy; 415 - Mandated Reporting of Maltreatment of Vulnerable Adults; 417 - Chemical Use/Abuse; 504 - Student Dress and Appearance; 515 - Protection and privacy of Pupil Records; 524 - Technology and Internet Acceptable Use and Safety Policy; 708 - transportation of Non-Public School Students. Approval is sought at tonight's meeting.
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Strategic Direction D - Securing and effectively managing our resources; human, financial and physical
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on Strategic Direction D - Securing and effectively managing our resources; human, financial and physical.
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VII.D. Financial Update
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with a Financial Update.
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VII.E. School Board Recognition Month
Presenter:
Superintendent Stenvik
Description:
The School Board will be recognized for their dedication and hard work to help an education system that meets the needs of both today's and tomorrow's children, during this, School Board Recogniation Month.
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VIII. ACTION ITEMS
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VIII.A. Minnesota State High School League Foundation Form B2 Application Resolution
Presenter:
Jake Henderson, K-12 Activities Director
Description:
The Board will be to approve the Minnesota State High School League Foundation Form B2 Grant Application Resolution.
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IX. BOARD TOPICS
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X. ADJOURN
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