October 28, 2019 at 5:45 PM - Regular School Board Meeting

1. Call to order

2. Approval of Meeting Agenda

3. Work Session

4. Pledge of Allegiance

5. Appoint new school board member

6. Program Review - Activities update (Ryan Tool)

7. Consent Agenda

7.A. School Board Minutes

7.A.1. Sept. 23, 2019 minutes

7.A.2. Oct. 2, 2019 special meeting minutes

7.A.3. Oct. 22, 2019 special meeting minutes

7.B. Financial Affairs

7.B.1. Current Budget Status with Year-to-Date Adjustments

7.B.2. Investment Transactions

7.B.3. Construction Bond Investment Transactions

7.B.4. Wire Transfers

7.B.5. Minnesota Liquid Asset Fund

7.B.6. Cash Report

7.B.7. Revenue Report by Fund

7.B.8. Expense Report by Fund

7.B.9. Expense Report by Program

7.B.10. Expense Report by Object

7.B.11. List of Bills Presented for Payment

8. Resolution for Acceptance of Gifts

9. Personnel Matters

10. Public Comment: School patrons are given the opportunity to address the school board regarding items that are not on the agenda. All patrons will be asked to state their name and address for the record.

11. Administrative Reports

11.A. Superintendent

11.B. Principals:

11.B.1. Mr. Voight

11.B.2. Dr. Heil

11.B.3. Mr. Schuler

11.C. Business Manager

11.D. Community Education Director

12. Student Board Representatives Report

13. Board Reports

13.A. MAWSECO

13.B. Wright Technical Center

13.C. Professional Development

13.D. District Advisory Committee

13.E. School Board Listening Session

14. Old Business

14.A. Approve the second read of Policy 524 - Internet Acceptable Use and Safety Policy, due to substantive and legal reference changes

14.B. Approve the second read of Policy 603 - Curriculum Development, due to substantive and legal reference changes

14.C. Approve the second read of Policy 611 - Home Schooling, due to substantive and legal reference changes

14.D. Approve the second read of Policy 618 - Assessment of Student Achievement, due to substantive and legal reference changes

14.E. Approve the second read of Policy 624 - Online Learning Options, due to substantive and legal reference changes

15. New Business

15.A. Approve China trip

15.B. Approve Q-Comp program

15.C. Approve teacher evaluation agreement

15.D. Approve the first and only read of the following policies due to non-substantive and/or legal reference changes: 407 - Employee Right to Know - Exposure to Hazardous Substances; 408 - Subpoena of a School District Employee; and Policy 410 - Family and Medical Leave Policy

15.E. Approve the first read of Policy 213 - School Board Committees, due to substantive changes

15.F. Approve first read of Policy 409 - Employee Publications, Instructional Materials, Inventions and Creations, due to substantive changes

16. Adjournment