October 27, 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 September 22, 2022 Regular Board Meeting and the October 13, 2022 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of October
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. Approve One Read Policies
Description:
565 Booster Club; 707 Transporation of Public School Students
Attachments:
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VI.F. Final Reading and Approval of Policies
Description:
407 Employee Right to Know Exposure to Hazardous Substances; 422 Policies Incorporated by Reference; 424 License Status
Attachments:
()
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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VIII. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
September report will be presented.
Attachments:
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IX. Approve Independence Elementary School Renovation Bid Package #1
Presenter:
Buildings and Grounds Manager, TJ Zerwas
Attachments:
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X. School Showcase
Presenter:
Principal, Mark Ernst
Description:
Middle School
Attachments:
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XI. Approve Local 284 Contract
Presenter:
Superintendent, Tim Truebenbach
Description:
Approve the contract for 2022-2024
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XII. Approve Superintendent's Contract
Presenter:
Chair, Tonya Reasoner
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XIII. Resolution of Governing Board Supporting Form A Application to Minnesota State High School League Foundation
Presenter:
Superintendent, Tim Truebenbach
Attachments:
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XIV. First Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
438 Solicitations by Staff; 531 Pledge of Allegiance; 603 Curriculum Development; 604 Instructional Curriculum
Attachments:
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XV. Second Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
208 Development of Policies; 209 Code of Ethics; 210 Conflict of Interest; 409 Employee Publications, Instructional Materials, Inventions, and Creations; 416 Drug and Alcohol Testing; 418 Drug Free Workplace/School; 421 Gifts to Employees and School Board Members; 427 Workload Limits for Certain Special Education Teachers; 515 Protection and Privacy of Pupil Records; 524 Internet Acceptable Use and Safety Policy; 524A Internet Use Agreement; 601 School District Curriculum; 903 Visitors to School District Buildings and Sites
Attachments:
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XVI. Committee Updates
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XVI.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XVI.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XVI.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XVII. Student Representative Report
Presenter:
Student Representative, Grace John
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XVIII. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XIX. Adjournment
Presenter:
Chair, Tonya Reasoner
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