August 22, 2022 at 6:00 PM - August 22, 2022
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A. PROCEDURAL ITEMS:
Speaker(s):
Board Chair
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A.1. Call to order
Speaker(s):
Board Chair
Description:
call the meeting to order
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A.2. Roll Call
Speaker(s):
Board Chair
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A.3. Pledge of Allegiance
Speaker(s):
Board Chair
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A.4. Approval of Agenda
Speaker(s):
Board Chair
Description:
Board members can amend the presented agenda by adding, removing or adjusting items to suit the needs of a particular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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A.5. Consent Agenda
Speaker(s):
Board Chair
Description:
a) Approval of Minutes
July 25, 2022 Regular Board Meeting Minutes b) Payment of Invoices c) Correspondence d) Approve Field Trip(s) e) Human Resources Items: 1. Retirement a). 2. Lane Change a). 3. Resignations a). 4. Non-Renewal a). 5. New Hires a). Melanie Hasse- Community Ed/AD Assistant b). Jenna Schrupp - Para Professional c). Callie Tescher - HS English 6. Leave of Absence f) Extra Curricular Assignments a). See attached list g) Volunteer Coaches: a). Al Steinhagen - Football b). Nicholas Forner -Football
Action(s):
No Action(s) have been added to this Agenda Item.
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A.6. Acceptance of Gifts
Speaker(s):
Board Chair
Description:
Action(s):
No Action(s) have been added to this Agenda Item.
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B. PUBLIC FORUM
Speaker(s):
Board Chair
Description:
During the Public Forum any person may address the School Board on a topic of interest or concern. Listed below are the procedures.
1. Public Forum will follow the Procedural Items on the agenda. 2. Public Forum will be open up to 30 minutes (3 minutes per speaker, 10 minutes per topic, and no more than 3 speakers per topic as a general rule). Comments should be brief, and repetition of public comments already expressed at the same meeting should be avoided. 3. Those wishing to address the Board should fill out the Public Forum Speaker Card and submit the card to the School Board clerk or other district official at the meeting 4. Questions may be asked on any topic, including those on the agenda. 5. School District policy and data privacy laws preclude the Board from publicly discussing personnel matters or data, including information, which, if discussed in a public meeting could violate law or policy. Under School Board Policy 206, complaints or concerns regarding individual school district employees should be presented in writing to school administration and signed by the person submitting the complaint or concern. 6. An attempt will be made to answer questions addressed to the Board. In those cases where an answer is not provided, a phone call from an appropriate school district official will be made as a follow-up. 7. A handout on the purpose of School Board meetings and the meeting process is available at each School Board meeting. 8. Citizens may be asked to address the school board on a particular subject during the discussion of that item. 9. The School Board chairperson will attempt to reasonably honor requests to speak, but shall also exercise discretion with regard to time constraints and therefore may limit the number of requests to speak accordingly. |
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C. INFORMATIONAL ITEMS: MONTHLY REPORTS
Speaker(s):
Board Chair
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C.1. Student Council
Speaker(s):
Board Chair
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C.2. Student Represenative
Speaker(s):
Board Chair
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C.3. Superintendent
Speaker(s):
Board Chair
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C.4. Board
Speaker(s):
Board Chair
Description:
Minnesota State High School League
Representative: Strickfaden; Alt: Latzig Community Education Board Representatives: Evenski; Latzig Southwest Metro Educational Coop Representative: Schug Alt: Latzig Technology Committee Representatives: Lehrke, Erickson, Alt: Evenski Community Development/County & City Liaison Representative: Latzig; Alt: Eischens Finance Committee Representative: Strickfaden: Alt: Latzig Policy Committee: Representatives: Erickson, Evenski, Eischens _______________________________________________________________ Negotiation Committees: MN School Employees Association: Representatives: Evenski, Strickfaden, Eischens Teachers Association: Representatives: Latzig, Lehrke, Schug Superintendent: Representatives: Erickson, Schug, Latzig Principals/Administration: Representatives Evenski, Lehrke, Eischens Non-Union Support Staff, Technology Director, Community Ed. Director: Representatives Evenski, Erickson, Eischens |
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D. DISCUSSION ITEMS
Speaker(s):
Board Chair
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D.1. Building update from Nexus Solutions
Attachments:
()
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D.2. First Reading of policies:
208, 209, 210, 410, 415, 416, 417, 418, 515, 524, 603, 708, 709, 721, 722 updating substantive changes recommended by the MN School Boards Association.
Attachments:
()
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D.3. COVID-19 Protocols for the 2022-23 school year
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D.4. Student Data Privacy Law changes
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D.5. Student Safety Procedures and ALICE
Attachments:
()
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D.6. Athletic Handbook and HS Handbook
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E. OPERATIONAL ITEMS
Speaker(s):
Board Chair
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E.1. Consideration of approval: 22-23 Organizational item *Adult Lunch Price increase per MDE requirement*
Description:
MDE has required ALL schools to charge $4.25 for breakfast and $4.95 for lunch for adult meals.
We need to increase our adult lunch price by .70 This item is highlighted in the organizational list attached.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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E.2. Consideration of Truth in Taxation Hearing date for 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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E.3. Consideration of principal contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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F. NEXT BOARD MEETING
Speaker(s):
Board Chair
Description:
The next School Board meeting will be Monday, September 26, 2022, @ 5PM CHS Media Center.
**PLEASE NOTE** time moved to 5PM due to Homecoming coronation |
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G. ADJOURNMENT
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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