July 28, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the June 16, 2022 Regular Board Meeting and the June 21, 2022 Special Meeting
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
Attachments:
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VI.C. Credit Card Report
Attachments:
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VI.D. Personnel
Attachments:
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VI.E. Memorandum of Understanding
Attachments:
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VI.F. Final Reading and Approval of Policies
Description:
203 Operation of the School Board Governing Rules, 203.2 Order of the Regular School Board Meeting, 203.6 Consent Agenda, 503 Student Attendance, 533 Wellness, 565 Booster Club, 565A Booster Club Guidelines
Attachments:
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VI.G. Approval of One Read Policies
Description:
412 Expense Reimbursement
Attachments:
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VI.H. Approve the position of Public Relations Communication Specialist
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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
June report will be presented.
Attachments:
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VIII. Second Reading of Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Description:
Revised: 432 Technology Acceptable Use-Staff, 506 Discipline
New: 504 Student Dress and Appearance
Attachments:
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IX. School Board Policy Annual Review (B Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Attachments:
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X. Strategic Plan Discussion (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
Attachments:
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XI. Resolution for Membership in MSHSL (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
Description:
Approve 2022-2023 Resolution for Membership in the Minnesota State High School League
Attachments:
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XII. General Election Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Tonya Reasoner
Attachments:
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XIII. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
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XIV. Announce Closed Session for Negotiations
Presenter:
Chair, Tonya Reasoner
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XV. Adjournment
Presenter:
Chair, Tonya Reasoner
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