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February 14, 2022 at 5:30 PM - Regular School Board Meeting

1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
Speaker(s):  Chairperson
4. Delegations
5. Recognitions
5.A. Career and Tech Ed Month
Speaker(s):  Dr. Page, CTE Teacher Terry Carlson and CTE Student Andrew Sayles
6. Superintendent's Report
Speaker(s):  Dr. Page
7. School Board Reports
8. Student Representative Reports
Speaker(s):  Elizabeth Osura and Katherine Diaz
9. Bell study review and request for approval of recommendation
Speaker(s):  Dr. Page
Attachments: (1)
10. Elementary and Secondary Principal Reports
Speaker(s):  Elementary - Jeff Roland; Secondary - Matt Schmit
11. Department Updates/Committee Reports
Speaker(s):  Educational Services - John Alberts; Community Education - Jennifer Lawhead; Special Services - Sheri Willrodt; Information Services - Corey Haugen
12. Consent Agenda:  Board Action Requested
Description:  If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
12.A. Minutes of 01/10/22 Regular meeting
12.B. Minutes of 01/24/22 Special meeting
12.C. Personnel Report
Attachments: (1)
12.D. Bills for Payment
Attachments: (1)
12.E. Treasurer's Reports Sept, 2021 - Dec, 2021
13. COVID update
Speaker(s):  Dr. Page and John Alberts
14. Request Approval of Donations
Speaker(s):  Ex Dir of Finance and Operations Andrew Adams
Attachments: (1)
15. Request Approval of Resolution in Support of Congressional IDEA Full Funding Act
Speaker(s):  Exec Dir of Special Services Sheri Willrodt
Attachments: (1)
16. AHS Course Registration Guide - Review and Approval
Speaker(s):  AHS Assistant Principal Matt Schmit
17. Request Approval of Revised Policies
17.A. Revised Policy 720 - Vending Machines
17.B. Revised Policy 802 - Disposition of Obsolete Equipment and Material
17.C. 722 - Public Data Requests
17.D. 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
18. Request approval of policies affected by technical revisions, Series 100-600
Speaker(s):  Policy Committee Members
Description:  Policy changes made to (1) reflect legal changes that the MN legislature adopted or (2) update references rather than substantive policy language may be adopted in a single meeting. 
Attachments: (1)
19. First Reading of Revised Policy 714 - Fund Balance
20. Reminder of School Board Study Session scheduled for Monday, February 28, at 4 pm in the District Office Conference Room.

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