April 26, 2018 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Nicollet Breakfast Club Peer Leadership Group
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III.B. Committee Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Payroll, Expenditures, Receipts, and Investments
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IV.A.5. Budget Analysis
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IV.A.6. Report on Listening Session
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IV.A.7. Approve, on a Second Reading Basis, Changes to Polices 503: Student Attendance; 504: Student Dress and Appearance; and 524: Internet Acceptable Use and Safety Policy
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IV.A.8. Approve No Changes to Policies 516: Student Medication; 527: Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches; 510: School Activities; and 519: Interviews of Students by Outside Agencies
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IV.A.9. Approve the Extension of the Waste and Recycling Agreement for an Additional Two Years
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V. New Business
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V.A. Approve Dental & Health Premium Changes
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2017-2018 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.C. Adopt a Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2017-2018 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.D. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2017-18 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.E. Appoint 917 Board Representative
Speaker(s):
Jim Schmid, Chair
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V.F. Approve, on a First Reading Basis, Changes to Policies 520: Student Surveys; 523: Policies Incorporated by Reference, and 529: Staff Notification of Violent Behavior by Students
Speaker(s):
Dave Watkins, Assistant Superintendent
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VI. Adjourn to a Board Workshop on Budget Discussion Followed by a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
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