October 10, 2022 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Call to Order and Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda for Individual Consideration
Recommended Motion(s):
Motion to approve agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence. Individuals wishing to address the board may sign in and be seated at the designated table when called upon.
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve minutes
Attachments:
()
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4.B. Approval of Accounts Payable / Payroll / Transfers for September 2022
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
Attachments:
()
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4.C. Approval of Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval.
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
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4.D. Site Logic Update
Speaker(s):
Pat Rendle / Site Logic
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5. Information Items
Speaker(s):
Chairperson
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5.C. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Boys & Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.G. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
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5.H. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.I. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of IASC Joint Powers Agreement
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve IASC Joint Powers Agreement
Attachments:
()
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6.B. Approve Resolution of Governing Board Supporting Form A Application to Minnesota State High School League Foundation
Speaker(s):
Brent Schimek
Attachments:
()
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6.C. Approve MOU with DREA for Appendix D - Extra Duties
Speaker(s):
Pat Rendle
Description:
Adding language and stipends for Lead Band and Choir Instructors, HS Leadership Team, King Leadership Team, Behavior Support Team, and District Leadership Team.
Recommended Motion(s):
Approve MOU with DREA
Attachments:
()
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6.D. Policies - Second Reading
Speaker(s):
Pat Rendle
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6.D.1. Approve Policy 516 Student Medication
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 516
Attachments:
()
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6.D.2. Approve Policy 526 Hazing Prohibition
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 526
Attachments:
()
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6.D.3. Approve Policy 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 532
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6.D.4. Approve Policy 533 Wellness
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 533
Attachments:
()
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6.D.5. Approve Policy 601 School District Curriculum and Instruction Goals
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 601
Attachments:
()
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6.D.6. Approve Policy 706 Acceptance of Gifts
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 706
Attachments:
()
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6.D.7. Approve Policy 710 Extracurricular Transportation
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 710
Attachments:
()
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6.D.8. Approve Policy 903 Visitors to School District Buildings and Sites
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 903
Attachments:
()
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6.D.9. Approve Policy 802 Disposition of Obsolete Equipment and Material
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 802
Attachments:
()
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6.D.10. Approve Policy 610 Field Trips
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Policy 610
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
November 14th, 2022
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8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
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