September 26, 2022 at 5:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Speaker(s):
Presenter: Steffl, Board Chair
|
|
I.A. Laker Pride
Attachments:
()
|
|
II. ROLL CALL
Speaker(s):
Presenter: Steffl, Board Chair
|
|
III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Steffl, Board Chair
Attachments:
()
|
|
IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Steffl, Board Chair
|
|
V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
|
|
V.A. Renee Kerzman- New Teacher and Back to School Organizational efforts.
|
|
VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
|
|
VII. PROGRAM PRESENTATIONS
Speaker(s):
Presenter: Josh Omang
|
|
VII.A. DLHS
Attachments:
()
|
|
VIII. CONSENT ITEMS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
|
|
VIII.A. Approve the Minutes of the August 22, 2022 Regular School Board Meeting.
Attachments:
()
|
|
VIII.B. Approve District Bills
Attachments:
()
|
|
VIII.C. Student Handbooks: E-Laker Online High School
Attachments:
()
|
|
VIII.D. Approve District Hand Payable Bills
Attachments:
()
|
|
VIII.E. Approve Personnel Agenda Items
Attachments:
()
|
|
VIII.F. Approve the Application for a High School Student fulfilling the requirements for Early Graduation as per School Board Policy 613 at the end of the first semester, January 20, 2023.
|
|
VIII.G. Acknowledge Fall Coaches for the 2022-2023 school year.
Attachments:
()
|
|
VIII.H. Approve Second Reading of Policies:
|
|
VIII.H.1. 407- Hazardous Substances
Attachments:
()
|
|
VIII.H.2. 413- Harassment and Violence
Attachments:
()
|
|
VIII.H.3. 414- Mandatory Reporting
Attachments:
()
|
|
VIII.H.4. 415- Mandatory Reporting
Attachments:
()
|
|
VIII.H.5. 416- Drug and Alcohol Testing
Attachments:
()
|
|
VIII.H.6. 417- Chemical use and Abuse
Attachments:
()
|
|
VIII.H.7. 419- Tobacco-Free Environment
Attachments:
()
|
|
VIII.H.8. 420- Communicable Diseases and Infectious Conditions
Attachments:
()
|
|
VIII.H.9. 506- Student Discipline
Attachments:
()
|
|
VIII.H.10. 514- Bullying Prohibition
Attachments:
()
|
|
VIII.H.11. 525- Violence Prevention
Attachments:
()
|
|
VIII.H.12. 529- Violent Students
Attachments:
()
|
|
VIII.H.13. 532- Removing Students with IEP's
Attachments:
()
|
|
VIII.H.14. 709- Student Transportation Safety
Attachments:
()
|
|
VIII.H.15. 806- Crisis Management
Attachments:
()
|
|
VIII.I. Donations
|
|
VIII.I.1. School Supplies for elementary students from Detroit Lakes Breakfast Rotary Club.
|
|
VIII.I.2. $73.10 for unpaid lunch accounts from Mike Stearns.
|
|
VIII.I.3. $40 worth of Playdough supplies for Lincoln from the Brunken family
|
|
IX. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
|
|
IX.A. First Reading of Policies:
Speaker(s):
Presenter: Steffl, Board Chair
|
|
IX.A.1. 518- DNR/DNI
Attachments:
()
|
|
IX.A.2. 519- Interviews of Students by Outside Agencies
Attachments:
()
|
|
IX.A.3. 520- Student Surveys
Attachments:
()
|
|
IX.A.4. 522- Title IX
Attachments:
()
|
|
IX.A.5. 523- Policies Incorporated by Reference
Attachments:
()
|
|
IX.A.6. 524- Internet Acceptable Use and Safety Policy
Attachments:
()
|
|
IX.B. Building Goals- ALC, DLHS, DLMS, Roosevelt, Rossman
Speaker(s):
Presenter: Mark Jenson
Attachments:
()
|
|
IX.C. Pre-Sale Report for Bond Sale
Speaker(s):
Presenter: Mathew Hammer, Ehlers
Attachments:
()
|
|
X. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
|
|
X.A. Out of State Travel- National Council of Teachers of Mathematics Annual Conference
Speaker(s):
Presenter: Lisa Conzemius
|
|
X.B. Out of State Travel- FFA National Equity and Diversity Initiative
Speaker(s):
Presenter: Janelle Hueners
|
|
X.C. Approve the Purchase of Service Agreement Between Mental Health Therapy Services, ISD#22, and Stellher Human Services, Inc.
Speaker(s):
Presenter: Mark Jenson
Attachments:
()
|
|
X.D. Construction Change Orders- Approve the Construction Change Orders for the High School
Speaker(s):
Presenter: Steffl, Board Chair
Attachments:
()
|
|
X.E. Approve the Certification of the 2022 Payable 2023 Proposed Property Tax Levy for the 2023-2024 school year.
Speaker(s):
Presenter: Jason Kuehn
Attachments:
()
|
|
XI. ADMINISTRATIVE AND BOARD REPORTS
|
|
XI.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
|
|
XI.A.1. Monthly Enrollment Report
Attachments:
()
|
|
XI.A.2. Champions Board
Attachments:
()
|
|
XI.B. Board Committee and Representative Reports
|
|
XI.B.1. Student Report
Speaker(s):
Presenter: Houglum, Student Board Representative
|
|
XI.B.2. Sports Arena Commission
Speaker(s):
Presenter: Steffl, Board Chair
Attachments:
()
|
|
XI.B.3. Finance Committee
Speaker(s):
Presenter: Pedersen, Board Treasurer
Attachments:
()
|
|
XI.B.4. Facilities Committee Meeting
Speaker(s):
Presenter: Erickson, Vice Chair
Attachments:
()
|
|
XII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
|
|
XII.A. Facilities Committee- 10/11/22 DLHS Conference Room 8:00am
|
|
XII.B. Finance Committee- 10/13/22 District Office 12:00pm
|
|
XII.C. Regular Board Meeting- 10/24/2022 MState C101 5:30
|
|
XII.D. Special Board Meeting- 10/27/22- MState C101 5:30pm
|
|
XIII. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
|
