June 27, 2023 at 6:00 PM - Board Meeting
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1. Public Hearing on Student Fees
Presenter:
K. Gutierrez
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2. Call to Order
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3. Open Forum
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policy Review, 1st Reading
Presenter:
A. Galatia
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4.C.1. Pledge of Allegiance Policy -- 1st Reading
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4.C.2. Student Medication Policy -- 1st Reading
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4.C.3. Mandated Reporting of Child Maltreatment Policy
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4.C.4. Protection and Privacy of Pupil Records
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4.C.5. Hazing Prohibition Policy
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4.D. Governance -- Board Governance Manual Approval
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4.E. Update Calendars, Employee Handbook -- June 19th declared holiday by MN Legislature
Presenter:
J. Gutierrez
Description:
No documents included.
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4.F. 2023-2024 Family Handbook -- first reading. Approval in July
Presenter:
J. Gutierrez
Description:
We will be changing the phone policy so they will not be allowed outside of lockers during the school day; considering minimum attendance requirements for US, maybe MS, to reduce the large number of absences students/families are taking; and will add a grid for fees due to vandalism, which unfortunately is on the rise.
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5. Agenda
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5.A. 2023-2024 Student Fee Approval
Presenter:
K. Gutierrez
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5.B. Read Well by Third Grade
Presenter:
J. Karetov
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5.C. Resolution for 2023-2024 Approval of IOwA) -- Identified Official with Authority
Presenter:
J. Gutierrez
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5.D. 2023-2024 Annual Designations
Presenter:
K. Gutierrez
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5.E. 2023-2024 eLearning Day Approval -- 3 days
Presenter:
J. Gutierrez
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5.F. Parent Board Appointment - Recommendation to appoint Jeff Johnson
Presenter:
A. Galata
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5.G. Capital Assets Capitalization Policy -- Approval
Presenter:
K. Gutierrez
Description:
Capital asset capitalization was set at $500 in 2004. Given growth and increase in annual budget, increase to $2,500 is reasonable.
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5.H. Approve 2022-2023 Adjusted Budget
Presenter:
K. Gutierrez
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5.I. Succession Planning -- Rebar Leadership -- Statement of Work Review/Approval
Presenter:
N. Donnay
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6. Adjourn Meeting
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