August 14, 2023 Regular Meeting Time - Monthly Board Meeting
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1. Call to order
Google Meet joining info Video call link: https://meet.google.com/rop-dska-ush Or dial: ?(US) +1 501-939-4047? PIN: ?732 102 456?# |
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2. Adopt/Amend Agenda
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3. Public Comments
Public Health Programing Presentation-Ashley Hibma & Laura Larson |
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4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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4.a. Approval of Meeting Minutes
Attachments:
()
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4.b. Approval of Financial Report and Monthly Claims and Accounts
Attachments:
()
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4.c. Approval of Staffing Matters/Personnel
Attachments:
()
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5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
Steve Pumper, PMA Financial presentation on General Obligation Bonds, Series 2023A Sale Summary |
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6. Information Items:
6. i. Discpline Complaint Form |
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6.a. Board Member Reports
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6.b. Teacher Reports
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6.c. AD/Community Ed/Transportation Reports
Attachments:
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6.d. School Nurse Reports
No report |
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6.e. Principal Reports
Mr. Stotesbery Ms. Hiedeman
Attachments:
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6.f. Technology Director Reports
No report |
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6.g. Business Manager Report
No report |
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6.h. Superintendent Report
Attachments:
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7. Discussion/Approval Items:
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8. Action Items:
8. d. Approve 2023-2024 DBHS Handbook 8. e. Approve 2023-2024 Elementary Handbook 8. f. Approve 2023-2024 School Readiness Parent Handbook 8. g. Approve 2023-2024 BJ Child Care Parent Handbook 8. h. Approve 2023-2024 PSEO Contract-Minnesota West 8. i. Approve contract with SWWC for MARSS services for 2023-2024 sy $1,817.75 |
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8.a. Resolution-District Donations
1. Resolution relating to $4,685,000 General Obligation Facilities Maintenance, Tax Abatement and School Building Bonds, Series 2023A; Ratifying The Award Of Sale, Prescribing The Form And Details And Providing For The Payment Thereof
Attachments:
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8.b. Approval of School Fundraisers
Pampered Chef Fundraiser-To purchase t-shirts for the Blackjack Babies Daycare |
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8.c. Policies:
1) 420 Students and Employees With Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infections/Conditions 2) 423 revised-Employee-Student Relationships 3) 507 revised-Corporal Punishment and Prone Restraint 4) 515 revised-Protection and Privacy of Pupil Records-1st reading 5) 601 Curriculum and Instructional Goals-1st reading 6) 604 Instructional Curriculum-1st reading 7) 614 School Testing Plan and Procedure- 1st reading 8) 617 School District Ensurance of Preparatory and High School Standards-1st reading 9) 618 Assessment of Student Achievement-1st reading |
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9. Adjournment
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