May 4, 2022 at 6:30 PM - Board of Education Meeting/Work Session

I. APPROVAL OF BOARD MEETING/WORK SESSION AGENDA
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
 

II.A. Approval of Personnel Staff Changes

II.B. Approval of Monthly Treasurer's Report for March 2022

II.C. Approval of Monthly Financial Report for March 2022

II.D. Approve Board Policy 607 - Organization of Grade Levels, as revised (Third Reading)

II.E. Approve Board Policy 609 - Public Education and Organized Religion, as revised (Third Reading)

II.F. Approve Board Policy 701 - Establishment and Adoption of School District Budget, as revised (Third Reading)

II.G. Approve Board Policy 703 - Annual Audit, as revised (Third Reading)

II.H. Approve Board Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System, as revised (Third Reading)

II.I. Approve Board Policy 714 - Fund Balances, as revised (Third Reading)

II.J. Approve Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources, as revised (Third Reading)

II.K. Approve Board Policy 798 (formerly 740) - Purchasing Procedures: Soliciting Prices - Bids and Quotations, as revised (Third Reading)

II.L. Katherine Johnson Education Center Project Change Orders Totaling +$43,334.22
 

II.M. RESOLUTION OF THE SCHOOL BOARD OF INDEPENDENT SCHOOL DISTRICT NO. 742 (ST. CLOUD AREA SCHOOLS), MINNESOTA (THE “DISTRICT”) APPROVING THE SALE OF THE DISTRICT’S GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2022A (THE “BONDS”) TO THE PURCHASER THEREOF; DETERMINING THE FORM AND DETAILS OF SUCH BONDS; AUTHORIZING THE EXECUTION, DELIVERY AND REGISTRATION OF SUCH BONDS; PROVIDING FOR THE PAYMENT OF AND THE SECURITY FOR SUCH BONDS; AND AUTHORIZING AND RATIFYING CERTAIN OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. (ACTION ITEM) - Resolution Proposing Named Staff for Non-renewal or Placement on Unrequested Leave of Absence
 

IV. REPORTS
 

IV.A. Board of Education Standing Committee Reports
 

V. FUTURE AGENDA ITEMS
 

VI. ADJOURNMENT OF BOARD MEETING
 

VII. BOARD OF EDUCATION WORK SESSION
 

VII.A. EL Update
 

VII.B. Graduation/Celebratory Events and Plans
 

VII.C. Schools Update
 

VII.D. Proposed Revised Board Policy 506 - Student Discipline (First Reading)
 

VII.E. Proposed Revised Board Policy 516 - Student Medication (First Reading)