May 18, 2020 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING

1. Call to Order - Rebecca Wortman, Chair
 

2. Pledge of Allegiance
 

3. Roll Call of Attendance - Will Welch, Clerk
 

4. New Business
 

5. Approve the Agenda
 

6. Consent Items:  DECISION

6.A. Consider/Approve the April 27, 2020 Board Meeting Minutes.  ATTACHMENT

6.B. Consider/Approve the May 11, 2020 Board Meeting Minutes.  ATTACHMENT

6.C. Consider/Approve the April 2020 Claims and Accounts.  ATTACHMENT

6.D. Consider/Approve the April 2020 Treasurer's Report.  ATTACHMENT 

6.E. Consider/Approve Tiger Time and Tiger Tots hourly rate increase recommendations for Summer 2020 programming.  ATTACHMENT

6.F. Consider/Approve the Administrative Recommendations as follows:  ATTACHMENT

7. Aim 1:  High Student Achievement

7.A. Principals' Monthly Report  ATTACHMENT

7.B. Consider/Approve Achievement and Integration Plan for 2020-2023.  ATTACHMENT/DECISION  

8. Aim 2:  A Safe, Welcoming, Engaging Learning Environment

9. Aim 3:  Effective and Efficient Operations

9.A. Consider/Adopt the Resolution to Renew Membership in the Minnesota State High School League for the 2020-2021 School Year.  ATTACHMENT/DECISION

9.B. PAC and HS Gym project description by Eric Klingsporn of Sound and Media

9.C. Presentation of Proposed Budget for 2020-2021 by Dan Schroeder, Business Director  ATTACHMENT

9.D. Consider/Approve Proposed Budget for 2020-2021.  DECISION

9.E. During the May 11, 2020 board meeting, members of the School Board including Wortman, Emanuel, O'Neill, Welch, Miller-Beach, Mikel, and Ravenhorst conducted an annual performance review of Superintendent Selfors in the areas of student support, communication, finances, strategic planning, governance, and operations.  It is the opinion of the board that Mrs. Selfors has met the expectations for fulfilling the roles and responsibilities of her position.  Opportunities for growth will continue to be focused on building capacity for staff to do their best work and communicating with stakeholders. 

9.F. First Reading of Policy Revisions:  ATTACHMENTS PENDING
410 - Family and Medical Leave Policy
418 - Drug-Free Workplace/Drug-Free School
506 - Student Discipline
524 - Internet Acceptable Use and Safety Policy
532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
534 - Unpaid Meal Charges
601 - School District Curriculum and Instruction Goals
603 - Curriculum Development
616 - School District System Accountability
620 - Credit for Learning
721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources

9.G. Second Reading of Policy Revisions:  ATTACHMENTS
402 - Disability Nondiscrimination Policy
419 - Tobacco-Free Environment
515 - Protection and Privacy of Pupil Records
516 - Student Medication

10. Board Committee Updates

10.A. Facilities

10.B. Meet and Confer

10.C. Negotiations

10.D. Policy

10.E. Other

11. Superintendent Update - Ms. Belinda Selfors  ATTACHMENT

12. Adjourn