February 26, 2019 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Achievement Awards - Anderson

IV.A. Lorna Benner

IV.B. Nathan Huntley, Jaclyn Stumpf, Katelyn Krummel, Cade Severson

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of January 22, 2019 Business Meeting

V.B. Minutes of February 12, 2019 Work Study Session

V.C. Routine Personnel

V.D. Richardson Elementary Contract Rescinding & Rejection of Work Scope #32A "Fencing"

V.E. Bid Calendar

V.F. Disbursements

VI. Reports

VI.A. Student School Board Representatives - Krummel/Pedersen

VI.B. Assistant Superintendent - Miller

VI.B.1. Cowern Elementary

VI.C. Teaching & Learning - Mau

VI.C.1. 2018-19 Equity Program Report

VI.D. Superintendent - Osorio

VI.D.1. Facilities

VI.D.2. Policy Revisions

VI.D.2.a. E-014 (Graduation Requirements)

VI.D.2.b. E-057 (Disposition of Obsolete Equipment & Materials)

VI.D.2.c. E-089 (Assessment of Student Achievement)

VI.D.2.d. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)

VI.D.2.e. E-093 (School District Testing Plan and Procedure)

VI.D.2.f. EM-020.28 (School District System Accountability)

VI.D.2.g. EM-020.29 (Instructional Curriculum)

VI.D.2.h. EM-020.30 (Curriculum Development)

VI.D.2.i. EM-020.33 (School District Curriculum and Instruction Goals)

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Yener

VII.A.2. Budget Revision 2018-2019 - R. Anderson

VII.A.3. Issuance of School Building Bonds and Calling an Election - R. Anderson

VII.A.4. Appointment of School District Election Clerk - R. Anderson

VII.B. Teaching & Learning - Mau

VII.B.1. 2019-2020 Achievement & Integration Budget

VII.B.2. American Indian Parent Advisory Committee Compliance Documentation from MDE & Resolution

VII.C. School Board

VII.C.1. Set Agenda & Location for March 26, 2019 Reflection Session

VII.D. Superintendent

VII.D.1. 2018-2019 School Calendar Revision

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. March 26, 2019 Work Study Session  4:30 p.m. (Room 202)

IX.B. March 26, 2019 Reflection Session 5:00 p.m. (Room 202)

IX.C. March 26, 2019 Business Meeting 6:00 p.m. (Board Room)