November 18, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call Meeting to Order
|
I.a. Attendance
|
II. Motion to approve the agenda/table file
|
II.a. Approval of the minutes from the October 28th, 2020 Regular Board Meeting
Attachments:
(
)
|
III. Recognition of visitors
|
IV. Announcements and Recognitions
|
V. Items for Discussion
|
V.a. OPEB Presentation
|
V.b. 2020 Hastings ISD 200 Audit
|
V.c. 2021-2022 Budget Adjustments
Attachments:
(
)
|
V.d. Policies for first reading:
|
V.d.i. Policy 416 Drug and Alcohol Testing
Description:
Please note the highlighted portions are the parts of the MSBA policy that differ from the current Hastings Policy 416.
Attachments:
(
)
|
V.d.ii. Policy 417 Chemical Use and Abuse
Description:
Please note that highlighted areas are portions of the MSBA policy that have been updated or differ from the current Hastings policy.
Attachments:
(
)
|
V.d.iii. Policy 432 Hastings Employee Social Media
Attachments:
(
)
|
V.d.iv. Policy 601 School District Curriculum and Instruction Goals
Attachments:
(
)
|
V.d.v. Policy 603 Curriculum Development
Attachments:
(
)
|
V.d.vi. Policy 606 Textbooks and Instructional Materials
Attachments:
(
)
|
V.d.vii. Policy 607 Organization of Grade Levels
Attachments:
(
)
|
V.e. Policies for second reading and possible approval
|
V.e.i. Policy 419 Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction
Attachments:
(
)
|
V.e.ii. Policy 516 Student Medication
|
V.e.iii. Policy 609 Religion
Attachments:
(
)
|
V.e.iv. Policy 616 School District System Accountability
Attachments:
(
)
|
VI. Administrative Reports
|
VI.a. Superintendent
|
VI.b. Fundraising Report
|
VI.c. Building Construction Fund Project Update
|
VI.d. Student Enrollment
Attachments:
(
)
|
VI.e. Policy Committee
Attachments:
(
)
|
VII. Action Items
|
VII.a. Consent Agenda
|
VII.a.i. Bills Payable
Attachments:
(
)
|
VII.a.ii. Personnel Report
Attachments:
(
)
|
VII.a.iii. Changes to the Pay Equity Review
Description:
Attachments:
(
)
|
VII.b. Items for Individual Action
|
VII.b.i. PERA Irrevocable Trust (Fund 45)
Description:
Motion to set the actuarial determined contribution for the PERA Irrevocable Trust (Fund 45) per the liability study for 20-21 & 21-22 to:
|
VII.b.ii. Pension/ASL Funds Contribution
Description:
Motion to set the actuarial determined contribution for the Pension/ASL Funds per the liability study for 20-21 & 21-22 to:
|
VII.b.iii. 2019 - 2020 Audit Report
|
VII.b.iv. Budget Reductions: Non-Class size adjustments
Description:
decrease of membership/dues/fees - $35,800
reduce building supply budgets - $230,348 reduce club expenses - $23,291 decrease high school security-after school - $24,805 reduce support staff at HS/MS - $114,579 |
VII.b.v. Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction
|
VII.b.vi. Policy 516 Student Medication
|
VII.b.vii. Policy 609 - Religion
|
VII.b.viii. Policy 616 Scvhool district system accountability
|
VII.c. Policies for approval
Description:
All of these policies had minor adjustments such as switching out Dave Haveman's name or referring to the Director of HR vs. a specific person.
|
VII.c.i. Policy 102 Equal Educational Opportunity
Attachments:
(
)
|
VII.c.ii. Policy 401 Equal Employment Opportunity
Attachments:
(
)
|
VII.c.iii. Policy 402 Disability Nondiscrimination
Attachments:
(
)
|
VII.c.iv. Policy 413 Harassment and Violence
Attachments:
(
)
|
VII.c.v. Policy 521 Student Disability Nondiscrimination
Attachments:
(
)
|
VII.c.vi. Policy 522 Student Sex Nondiscrimination
Attachments:
(
)
|
VII.c.vii. Policy 528 Student Parental, Family, and Marital Status Nondiscrimination
Attachments:
(
)
|
VII.c.viii. Policy 604 Inclusive Education Program
Attachments:
(
)
|
VII.c.ix. Policy 722 Public Data Requests
Attachments:
(
)
|
VIII. Future Meetings
Attachments:
(
)
|
IX. Adjournment
|