August 20, 2019 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Administer oath of office to newly appointed Board Member Kathy Lewis (Lakeville) - Linda Berg

V. Additions to the agenda - Chair Lewis

VI. Election of Treasurer - Chair Lewis

VII. Good News Report - Directors

VIII. Consent Items - Chair Lewis

VIII.A. Personnel Considerations

VIII.B. Minutes, July 9, 2019 -  Organizational School Board Meeting

VIII.C. Minutes, July 9, 2019 - Regular School Board Meeting

IX. Business Manager’s Report - Nicolle Roush

IX.A. Review and Approve Payment of Bills

IX.B. Review and Approve Wire Transfers

IX.C. Review and Approve Investment Report

X. Old Business

X.A. Review and Confirm Committee Assignments - Chair Lewis

XI. Policies

XI.A. Review Policy 410, Family Medical Leave Act, first reading - Mark Zuzek

XI.B. Review Policy 616, School District System Accountability, first reading - Mark Zuzek

XI.C. Review Policy 806, Crisis Management Policy, first reading - Mark Zuzek

XI.D. Review and Approve Policy 419, Tobacco-Free Environment, final reading - Mark Zuzek

XI.E. Review and Approve Policy 526, Hazing Prohibition, final reading - Mark Zuzek

XI.F. Review and Approve Policy 501, School Weapons Policy, final reading - Mark Zuzek

XII. New Business

XII.A. Review School Board Agenda Items for 2019-2020 - Mark Zuzek

XII.B. Approve Agreement between ISD #199 and #192 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller

XII.C. Review Operational Focus agenda for 2019-2020 - All 

XII.D. Approve Lead Teacher Assignment - Melissa Schaller

XIII. Adjournment