February 4, 2020 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Vice Chair Rohloff

II. Conduct Pledge of Allegiance - Vice Chair Rohloff

III. Visitors opportunity to be heard - Vice Chair Rohloff

IV. Oath of Office Administered to new Board Member, Tom Bennett, from Bloomington - Linda Berg

V. Additions to the agenda - Vice Chair Rohloff

VI. Good News Report - Directors

VI.A. Resolution Recogniizing Paraprofessional Week - January 27-31, 2020 - Mark Zuzek

VI.B. School Board Recognition Week February 17-21, 2020 - Mark Zuzek

VII. Consent Items - Vice Chair Rohloff

VII.A. Minutes, January 7, 2020 - Regular School Board Meeting 

VII.B. Personnel Considerations 

VIII. Donations

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. Reports

X.A. Legislative Update - Valerie Dosland

X.B. Distribution of Legislative Agendas for:  Minnesota Intermediate School Districts; MASA; MASE; AMSD; MSBA

X.C. Approve Revised 2019-2020 Budget - Nicolle Roush

XI. Policies

XI.A. Review Policy 418.1 - Employee Assistance Program, first reading - Mark Zuzek

XI.B. Review Policy 516 - Student Medication (old Policy 6.74), first reading- Mark Zuzek

XI.C. Review Policy 534 - Unpaid Meal Changes (old Policy 680), first reading - Mark Zuzek

XI.D. Review Policy 732 (old Policy 904) - Uniform Grant Guidance Policy Regarding Federal Revenue Sources, first reading - Mark Zuzek

XI.E. Review Policy 722 - Public Data Requests, first reading - Mark Zuzek

XII. New Business

XII.A. Change the time for the March 3, 2020 School Board Meeting - Mark Zuzek

XII.B. Review and Approve Joint Powers Agreement between Dakota County and ISD 917 - Melissa Schaller

XII.C. Appoint Calendar Committee Member for 2020-2021 - Mark Zuzek

XII.D. Review and Approve Maintenance Payments to Member Districts - Mark Zuzek

XII.E. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Mark Zuzek

XII.F. Approval of Overnight Camping Trip - Melissa Schaller

XII.G. Review and Approve Assistant Directors/Principal, Technology Coordinator and Directors Contracts for 2019-2021 - Mark Zuzek

XIII. Adjournment