August 16, 2023 at 6:30 PM - Board of Education Meeting

I. APPROVAL OF BOARD MEETING 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 Minutes from July 19, 2023

II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $7,564,803.33

II.C. Approval of Personnel Staff Changes

II.D. Acceptance of Grant Awards and Donations

II.E. Board Policy 509 - Enrollment of Nonresident Students

II.F. Board Policy 602 - Organization of School Calendar and School Day

II.G. Apollo Stadium Improvements Change Order Totaling -$11,604.00

II.H. Apollo HVAC Project Change Order Totaling +$20,707.50

II.I. Discovery HVAC Project Change Orders Totaling +$29,245.21
 

III. INFORMATION ITEMS 
 

III.A. Minnesota Free School Meals Program
 

III.B. Discipline Data Review and Intervention Strategies
 

IV. DISCUSSION AND/OR ACTION ITEMS

IV.A. (ACTION ITEM) - Proposed Resolution(s) for MSBA Delegate Conference
 

IV.B. (ACTION ITEM) - Approval of Tentative Agreements, if any
 

IV.C. (ACTION ITEM) - Approval of 2023-2024 Flexible Learning Day Plan
 

IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 506 - Student Discipline (Second Reading)
 

IV.E. (DISCUSSION ITEM) - Proposed New Board Policy 516.5 - Overdose Medication (Second Reading)
 

V. REPORTS
 

V.A. Superintendent's Report
 

V.B. Board of Education Standing Committee Reports
 

VI. FUTURE AGENDA ITEMS
 

VII. ADJOURNMENT OF BOARD MEETING