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March 28, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Chair, Dan Nygaard
II. Roll Call
Presenter:  Chair, Dan Nygaard
III. Pledge of Allegiance
Presenter:  Chair, Dan Nygaard
IV. Hornet Pride Awards (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Kevin Gindele, State Wrestlers, and the Girls Basketball Team will be recognized
V. Open Forum
Presenter:  Chair, Dan Nygaard
Attachments: (1)
VI. Consent Agenda
Presenter:  Chair, Dan Nygaard
VI.A. Previous Minutes
Description:  Minutes from the February 28, 2019 Regular Board Meeting and the March 14, 2019 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of March
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VI.F. Fundraisers
VII. Liberty Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Principal, Caryl Gordy and Assistant Principal, Teresa Smock-Potter
VIII. Presentation on Facility Usage Fees (F. Expand and Strengthen Public Support)
Presenter:  Community Education Director, Brad Schnitzler
IX. Census Update Resolution (F. Expand and Strengthen Public Support)
Presenter:  Community Education Director, Brad Schnitzler
X. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  February report will be presented.
XI. Resolution for Non-Renewal of Teaching Contracts  (C. Strong Financial Foundation)
Presenter:  Human Resources Manger, Bart Appleton
XII. Approve 19-20 Budget Reductions (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
XIII. Board Policy Updates (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  Second Reading of New Policies: Policy 215 Student Representative on School Board, Policy 515 Addendum Form, Policy 560 Memorials for Deceased Staff/Students, Policy 620 Credit for Learning (mandatory), Policy 730 Delinquent Meal Bad Debt, Policy 903 Visitors (mandatory)
Existing Policies with Recommended Changes by MSBA:
Policy 102 (Equal Education Opportunities), Policy 205 (Open and Closed Meetings), Policy 413 (Harassment and Violence), Policy 413 Form, Policy 419 (Tobacco Free Environment), Policy 427 Workload Limits for SPED Teachers, Policy 506 (Prohibited Student Behavior), Policy 601 (Mandatory District Curriculum), Policy 603 Curriculum Development, Policy 604 (Instructional Curriculum), Policy 613 Graduation Requirements, Policy 616 School District System Accountability, Policy 704.1 (Disposal of Obsolete Equipment), Policy 705 (Investments)
XIV. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XV. Adjournment
Presenter:  Chair, Dan Nygaard

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