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September 26, 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. Retirement Recognition (F. Expand and Strengthen Public Support)
Presenter:  Chair, Dan Nygaard
Description:  Pam Chaffee 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 August 20, 2019 Regular Board Meeting and the September 17, 2019 Work Session
VI.B. Claims and Accounts
Description:  Claims and Accounts for the month of September
VI.C. Credit Card Report
VI.D. Personnel
VI.E. Donations
VII. Certify 2019 Pay 2020 Preliminary Property Tax Levy (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  The proposed 19 pay 20 preliminary tax levy will be brought to the School Board for consideration. The School Board must certify the preliminary levy by Sept. 30th, 2019. The property tax levy can go down, but not up, after Sept. 30th. The final levy certification will be brought before the School Board at the regular December School Board meeting, after the Truth in Taxation hearing.
VIII. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  August report will be presented.
IX. Tobacco Diversion Program (A. Implement Practices for Exceptional Learning)
Presenter:  Assistant Principal, Angie Charboneau-Folch
Description:  Presentation on the diversion program established at the high school to address repeat tobacco and vaping offenders
X. District Strategic Planning Update (F. Expand and Strengthen Public Support)
Presenter:  Director of Teaching and Learning, David Bernard
Description:  Presentation on the status of the Strategic Plan
XI. School Board Policy Update (B. Accountability for Student Success) 
Presenter:  Superintendent, Steve Westerberg
Description:  Second reading of revised policies 205 Open Meetings and Closed Meetings, 402 Disability Nondiscrimination Policy, 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 419 Tobacco-Free Environment: Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices, 423 Employee-Student Relationships, 524 Student Technology Acceptable Use, 533 Wellness, 603 Curriculum Development, 616 School District System Accountability, 709 Transportation and Student Behavior, 730 Delinquent Meal Bad Debt, 806 Crisis Management and new policies 611 Home Schooling, 707 Transportation of Public School Students, 713 Student Activity Accounting
XII. Reschedule October 10, 2019 Work Session (F. Expand and Strengthen Public Support)
Presenter:  Chair, Dan Nygaard
Description:  Reschedule October 10, 2019 Work Session to October 30, 2019 at 6:30 PM in the District Office Teaching and Learning Room.
XIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XIV. Adjournment
Presenter:  Chair, Dan Nygaard

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