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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Recognitions
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6. Audience Recognition
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7. Consent items
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7.1. Approve board meeting minutes from October 27 and work session minutes from November 3
Attachments:
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7.2. Approve the Treasurer's Report for October
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7.3. Approve an overnight field trip for the quiz bowl team to Bois Forte Schools, Tower, MN on December 15, 2022
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8. Reports
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8.1. Early Education Report
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8.2. Indian Education Report
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8.3. Elementary Principal/Activities Director Report
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8.4. Principal Report
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9. Superintendent Report
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10. New Business
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10.1. Adopt the resolution canvassing returns of votes of the School District Election on November 8, 2022
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10.2. Adopt the resolution authorizing Issuance of Certificates of Election and directing School District Clerk to perform other election related duties
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10.3. Approve resolution establishing combined polling places for 2023
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10.4. Approve the 2022-2024 Master Agreement with MSEA-NCS Unit (Minnesota School Employees Association - Northland Community Schools Unit)
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10.5. Approve MOU with MSEA-NCS regarding extra hours
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10.6. Second reading and Approval of Revised District Policy #410 - Family Leave Policy
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10.7. Second Reading and Approval of Revised District Policy #413 - Harassment and Violence
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10.8. Second Reading and Approvla of Revised District Policy #414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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10.9. Second Reading and Approval of revised District Policy #415 - Mandated Reporting of Maltreatment of Vulnerable Adults
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10.10. Second Reading and Approval of Revised District Policy #514 - Prohibition of Harassment, Intimidation and Bullying
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10.11. Second Reading and Approval of Revised District Policy $446 - Pay Rates for Activities
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10.12. Approve changes to 2022-23 Extra-Curricular Activities Handbook
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10.13. Administrative Model Discussion
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11. Personnel
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11.1. Accept resignation of Adam Johnson as head football coach
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11.2. Accept resignation of Arlan Jensen as assistant football coach
Attachments:
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
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14. Adjournment
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