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Meeting Agenda
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. APPROVE MEETING AGENDA
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4. SCHEDULED/UNSCHEDULED VISITORS
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5. STUDENT ACHIEVEMENT
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6. REPORTS
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7. APPROVE CONSENT AGENDA:
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7.1. Minutes of October 3 and October 10, 2013
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7.2. Bills as of November 7, 2013
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7.3. Classified Personnel
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7.4. Licensed Personnel
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Appointment of 916 School Board Representative
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9.2. Facilities Update/Possible Bond Vote Discussion
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9.3. Ratify Para-Professionals Agreement 2012-2014
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9.4. Ratify Interpreters Agreement 2012-2014
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9.5. Ratify FLEA Agreement 2013-2015
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9.6. Approve Legislative Platform
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9.7. Approve Mandated Reporting of Maltreatment of Vulnerable Adults Policy 414
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9.8. Approve Family and Medical Leave Policy 428
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9.9. Approve Mandated Reporting of Child Neglect of Physical or Sexual Abuse Policy 522
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9.10. Resolution Stating The Intention Of The School Board to Enter Into A Lease Purchase Agreement; Approving and Authorizing The Execution Of Documentation Relating Thereto
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9.11. Resolution Relating To The Financing Of A Proposed Project To Be Undertaken By The School District; Establishing Compliance With Reimbursement Bond Regulations Under The Internal Revenue Code
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9.12. Resolution Relating To The Intention Of The School Board To Enter Into A Lease Purchase Agreement; Amending An Approving Resolution Adopted Following A Public Hearing Held In Accordance With Section 147(F) Of The Internal Revenue Code of 1986, As Amended
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9.13. Approval Of Limited Scope Health Reimbursement Arrangement (Dental and Vision)
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10. NEW BUSINESS:
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10.1. First Reading of Student Sex Nondiscrimination Policy 421
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10.2. First Reading of Technology Acceptable Use and Safety Policy 540
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10.3. First Reading of Wellness Policy 546
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11. REVIEW UPCOMING CALENDAR DATES
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12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY FOR PRINCIPALS, SUPERVISORS AND DIRECTORS
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13. Regular Meeting Reconvenes
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 7, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. APPROVE MEETING AGENDA
|
|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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|
| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Century Junior High
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Buildings & Grounds Committee - Gail Theisen
- Communications Committee - Julie Corcoran - Finance Committee - Kathy Bystrom - Policy Committee - Erin Turner - Staff Welfare Committee - Erin Turner - City of Forest Lake - Gail Theisen - EMID - Karen Morehead - Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of October 3 and October 10, 2013
|
|
|
Attachments:
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||
| Subject: |
7.2. Bills as of November 7, 2013
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|
| Subject: |
7.3. Classified Personnel
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|
|
Attachments:
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||
| Subject: |
7.4. Licensed Personnel
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|
|
Attachments:
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||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Appointment of 916 School Board Representative
|
|
|
Attachments:
|
||
| Subject: |
9.2. Facilities Update/Possible Bond Vote Discussion
|
|
|
Attachments:
|
||
| Subject: |
9.3. Ratify Para-Professionals Agreement 2012-2014
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|
|
Attachments:
|
||
| Subject: |
9.4. Ratify Interpreters Agreement 2012-2014
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|
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Attachments:
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||
| Subject: |
9.5. Ratify FLEA Agreement 2013-2015
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Attachments:
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||
| Subject: |
9.6. Approve Legislative Platform
|
|
|
Attachments:
|
||
| Subject: |
9.7. Approve Mandated Reporting of Maltreatment of Vulnerable Adults Policy 414
|
|
|
Attachments:
|
||
| Subject: |
9.8. Approve Family and Medical Leave Policy 428
|
|
|
Attachments:
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||
| Subject: |
9.9. Approve Mandated Reporting of Child Neglect of Physical or Sexual Abuse Policy 522
|
|
|
Attachments:
|
||
| Subject: |
9.10. Resolution Stating The Intention Of The School Board to Enter Into A Lease Purchase Agreement; Approving and Authorizing The Execution Of Documentation Relating Thereto
|
|
|
Attachments:
|
||
| Subject: |
9.11. Resolution Relating To The Financing Of A Proposed Project To Be Undertaken By The School District; Establishing Compliance With Reimbursement Bond Regulations Under The Internal Revenue Code
|
|
|
Attachments:
|
||
| Subject: |
9.12. Resolution Relating To The Intention Of The School Board To Enter Into A Lease Purchase Agreement; Amending An Approving Resolution Adopted Following A Public Hearing Held In Accordance With Section 147(F) Of The Internal Revenue Code of 1986, As Amended
|
|
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Attachments:
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| Subject: |
9.13. Approval Of Limited Scope Health Reimbursement Arrangement (Dental and Vision)
|
|
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Attachments:
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| Subject: |
10. NEW BUSINESS:
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| Subject: |
10.1. First Reading of Student Sex Nondiscrimination Policy 421
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|
|
Attachments:
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||
| Subject: |
10.2. First Reading of Technology Acceptable Use and Safety Policy 540
|
|
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Attachments:
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||
| Subject: |
10.3. First Reading of Wellness Policy 546
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Attachments:
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| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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|
| Subject: |
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY FOR PRINCIPALS, SUPERVISORS AND DIRECTORS
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|
| Subject: |
13. Regular Meeting Reconvenes
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| Subject: |
14. ADJOURN
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Attachments:
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