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Meeting Agenda
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ROLL CALL OF ATTENDANCE
3. APPROVE MEETING AGENDA
4. SCHEDULED/UNSCHEDULED VISITORS
5. STUDENT ACHIEVEMENT
6. REPORTS
7. APPROVE CONSENT AGENDA:
7.1. Minutes of  November 7 & 21, 2013
7.2. Bills as of  December 5, 2013
7.3. Classified Personnel
7.4. Licensed Personnel
7.5. 2013-2014 Parent Committee Resolution
8. DONATIONS:  Adopt Resolution Accepting Donations
9. OLD BUSINESS:
9.1. Approve Student Sex Nondiscrimination Policy 421
9.2. Approve Technology Acceptable Use and Safety Policy 540
9.3. Approve Wellness Policy 546
9.4. Accept 2012-2013 Financial Audit
9.5. Certify 2013 Property Taxes Payable in 2014
9.6. Approve General Benefits Group Employment Policies
9.7. Ratify Supervisors' Agreement
9.8. Ratify 2013-2015 Agreement Between ISD 831 and the Forest Lake Principals' Association
9.9. Ratify Directors' Agreement
9.10. Ratify 2012-2014 Forest Lake Technology Specialists'  Association Employment Agreement
9.11. Memo of Understanding Between Independent School District No. 831 and The Forest Lake Association of Professional Office Personnel
9.12. Facilities Bond
9.13. Petty Cash increase from $3000 to $5000
10. NEW BUSINESS:
10.1. First Reading of Proposed Credit Redistribution for Secondary Language Arts Course Requirements
10.2. First Reading of Graduation Requirements Policy 613
10.3. First Reading of Student Transportation Safety Policy 531
10.4. Proposed Deletion of Outdated Policy 403: Selection of  District Department and Secondary Building Chairpersons 
10.5. Proposed Deletion of Outdated  Policy 353: Balanced Budget 
10.6. Proposed New Policy 543: School-Sponsored Student Publications and Activities
11. REVIEW UPCOMING CALENDAR DATES
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO CONSIDER PRELIMINARY ALLEGATIONS AGAINST AN EMPLOYEE. (EXCEPTION UNDER STATE STATUTE 13D.05 SUBD 2(b))
13. Regular Meeting Reconvenes
14. RESOLUTION PROPOSING THE DISCHARGE OF CONTINUING CONTRACT EMPLOYEE
15. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 5, 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
Subject:
5. STUDENT ACHIEVEMENT
Description:
- Southwest Junior High
- Positive Happenings
Attachments:
Subject:
6. REPORTS
Description:
- Buildings & Grounds Committee - Gail Theisen
- Communications Committee - Julie Corcoran
- Finance Committee - Dan Kieger
- Policy Committee - Erin Turner
- Staff Welfare Committee - Erin Turner
- City of Forest Lake - Gail Theisen
- EMID - Karen Morehead
- 916 - Gail Theisen
- Superintendent's Report - Linda Madsen
Subject:
7. APPROVE CONSENT AGENDA:
Subject:
7.1. Minutes of  November 7 & 21, 2013
Attachments:
Subject:
7.2. Bills as of  December 5, 2013
Subject:
7.3. Classified Personnel
Attachments:
Subject:
7.4. Licensed Personnel
Attachments:
Subject:
7.5. 2013-2014 Parent Committee Resolution
Attachments:
Subject:
8. DONATIONS:  Adopt Resolution Accepting Donations
Attachments:
Subject:
9. OLD BUSINESS:
Subject:
9.1. Approve Student Sex Nondiscrimination Policy 421
Attachments:
Subject:
9.2. Approve Technology Acceptable Use and Safety Policy 540
Attachments:
Subject:
9.3. Approve Wellness Policy 546
Attachments:
Subject:
9.4. Accept 2012-2013 Financial Audit
Attachments:
Subject:
9.5. Certify 2013 Property Taxes Payable in 2014
Attachments:
Subject:
9.6. Approve General Benefits Group Employment Policies
Attachments:
Subject:
9.7. Ratify Supervisors' Agreement
Attachments:
Subject:
9.8. Ratify 2013-2015 Agreement Between ISD 831 and the Forest Lake Principals' Association
Attachments:
Subject:
9.9. Ratify Directors' Agreement
Attachments:
Subject:
9.10. Ratify 2012-2014 Forest Lake Technology Specialists'  Association Employment Agreement
Attachments:
Subject:
9.11. Memo of Understanding Between Independent School District No. 831 and The Forest Lake Association of Professional Office Personnel
Attachments:
Subject:
9.12. Facilities Bond
Attachments:
Subject:
9.13. Petty Cash increase from $3000 to $5000
Attachments:
Subject:
10. NEW BUSINESS:
Subject:
10.1. First Reading of Proposed Credit Redistribution for Secondary Language Arts Course Requirements
Attachments:
Subject:
10.2. First Reading of Graduation Requirements Policy 613
Attachments:
Subject:
10.3. First Reading of Student Transportation Safety Policy 531
Attachments:
Subject:
10.4. Proposed Deletion of Outdated Policy 403: Selection of  District Department and Secondary Building Chairpersons 
Attachments:
Subject:
10.5. Proposed Deletion of Outdated  Policy 353: Balanced Budget 
Attachments:
Subject:
10.6. Proposed New Policy 543: School-Sponsored Student Publications and Activities
Attachments:
Subject:
11. REVIEW UPCOMING CALENDAR DATES
Subject:
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO CONSIDER PRELIMINARY ALLEGATIONS AGAINST AN EMPLOYEE. (EXCEPTION UNDER STATE STATUTE 13D.05 SUBD 2(b))
Subject:
13. Regular Meeting Reconvenes
Subject:
14. RESOLUTION PROPOSING THE DISCHARGE OF CONTINUING CONTRACT EMPLOYEE
Subject:
15. ADJOURN
Attachments:

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