August 29, 2019 at 5:30 PM - School Board Special Meeting

1. Call to Order

2. Pledge of Allegiance

3. Mission Statement "Educate and inspire all learners to reach their full potential."

4. Adoption of Agenda

5. Consent items

5.1. Approve meeting minutes

5.2. Approve July Bills and Treasurer's Report

5.3. Second reading and approval of revised District Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults

5.4. Second reading and approval of revised District Policy 416 - Drug and Alcohol Testing

5.5. Second reading and approval of revised District Policy 446 - Pay Rates for Activities

5.6. First reading of Student Support Para job description

6. New Business

6.1. Approve renewal of property/casualty insurance with Liberty Mutual Insurance for September 1, 2019 - August 31, 2020 without terrorism coverage

6.2. Approve NECC (Northland Early Childhood Collaborative) Agreement for 2019-20

6.3. Approve Memorandum of Agreement with Leech Lake Early Childhood for 2019-20

6.4. Approve the hire of Lavonne Thompson as .33 FTE Native Cultural Singing and Arts Teacher pending successful licensure at BA step 1 with a start date of of August 29, 2019

6.5. Approve the hire of Lavonne Thompson as Cultural Assistant and Tutor for approximately 5 hours per day at $13.20 per hour with a start date of August 29, 2019

6.6. Approve the Memorandum of Understanding with RLMSEA regarding sharing of transportation supervisor duties for 2019-20

7. Next Meeting Dates:
      • Policy Committee Meeting, September 10, 10:00 a.m.
      • Regular Board Meeting, September 25, 5:30 p.m.  

8. Adjournment