February 22, 2024 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 January 25, 2024 Regular Meeting and the January 29, 2024 Work Session
Attachments:
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of February
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. Final Reading and Approval of Policies
Description:
508 Extended School Year for Certain Students with Individualized Education Programs, 509 Enrollment of Nonresident Students, 518 DNR-DNI Orders, 523 Policies Incorporated by Reference, 601 School District Curriculum and Instruction Goals, 603 Curriculum Development, 621 Literacy and the Read Act
REMOVE: 631 Student Learning Program and Services
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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:
January report will be presented.
Attachments:
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IX. American Indian Parent Advisory Committee Annual Update
Presenter:
Director of American Indian Education, Ben Bonnett and American Indian Education Coordinator, Jamie Randall
Attachments:
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X. Elementary Science Curriculum Presentation and Adoption
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XI. Winter Data Dashboard
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XII. Bid Presentation and Acceptance for Liberty Elementary School and Big Lake High School Parking Lot Improvements
Presenter:
Director of Buildings and Grounds, TJ Zerwas
Attachments:
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XIII. 2024-2025 Staffing
Presenter:
Superintendent, Tim Truebenbach
Attachments:
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XIV. First Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
206 Public Participation in School Board Meetings, Complaints about Persons at School Board Meetings and Data Privacy Considerations; 410 Family Medical and Leave; 416 Drug and Alcohol Testing; 416A Forms; 506b Form Procedures for Removal of Students from Class; 513 Student Promotion, Retention, and Program Design; 521 Student Disability Nondiscrimination
REMOVE: 633 School Admission
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XV. School Board Committee/Representative Updates
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XV.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XV.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XV.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XV.D. School Board Representatives
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XVI. Student Representative Report
Presenter:
Student Representative, Grace John
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XVII. School Board Recognition
Presenter:
Superintendent, Tim Truebenbach
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XVIII. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVIII.A. Cabinet Department Update
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XIX. Adjournment
Presenter:
Chair, Tonya Reasoner
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