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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 January 7 and 21, 2016
7.2. Bills as of February 4, 2016
7.3. Classified Personnel
7.4. Licensed Personnel
7.5. Designate School Representative and School Board Representative to MSHSL 
8. DONATIONS:  Adopt Resolution Accepting Donations
9. OLD BUSINESS:
9.1. Approval of School  Board Member Reimbursement Guidelines Policy 103A
9.2. Approval of Out-of-State Travel by School Board Members Policy 103B
9.3. Approval of Drug-Free Workplace/Drug-Free School Policy 435
9.4. Approval of New Policy 503: Enrollment of Nonresident Students 
9.5. Approval of Proposed Discontinuance of Student Chemical Dependency Policy 526
9.6. Approval of Student Medication Policy 528
9.7. Approval of Computer Software Copyright Policy 611
9.8. 2016-2017 Budget Reductions
9.9. Award of RFP for On-Site Health Clinic
10. NEW BUSINESS:
10.1. First Reading: Bullying Prohibition Policy 541
10.2. First Reading: Consider Discontinuance of: Summer School Attendance - Non-Resident Students Policy 521
10.3. Permission to Request Proposals (RFP's) for Employee Group LTD and Life Insurance
11. REVIEW UPCOMING CALENDAR DATES
12. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2016 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
Description:
- Listening Session Report:  Dan Kieger, Rob Rapheal
Subject:
5. STUDENT ACHIEVEMENT
Description:
- Linwood Elementary
- 916 Presentation - Superintendent Connie Hayes
- Positive Happenings
Attachments:
Subject:
6. REPORTS
Description:
- Communications Committee - Julie Corcoran 
- EMID - Karen Morehead
- Policy Committee - Jill Olson 
- Staff Welfare Committee - Luke Odegaard
- City of Forest Lake - Rob Rapheal/Dan Kieger
- Finance - Dan Kieger 
- 916 - Gail Theisen
- Buildings & Grounds Committee - Gail Theisen 
- Reshaping Opportunities for Success 2015-2020 - 
- Superintendent's Report - Linda Madsen
Subject:
7. APPROVE CONSENT AGENDA:
Subject:
7.1. Minutes of January 7 and 21, 2016
Attachments:
Subject:
7.2. Bills as of February 4, 2016
Subject:
7.3. Classified Personnel
Attachments:
Subject:
7.4. Licensed Personnel
Attachments:
Subject:
7.5. Designate School Representative and School Board Representative to MSHSL 
Attachments:
Subject:
8. DONATIONS:  Adopt Resolution Accepting Donations
Attachments:
Subject:
9. OLD BUSINESS:
Subject:
9.1. Approval of School  Board Member Reimbursement Guidelines Policy 103A
Attachments:
Subject:
9.2. Approval of Out-of-State Travel by School Board Members Policy 103B
Attachments:
Subject:
9.3. Approval of Drug-Free Workplace/Drug-Free School Policy 435
Attachments:
Subject:
9.4. Approval of New Policy 503: Enrollment of Nonresident Students 
Attachments:
Subject:
9.5. Approval of Proposed Discontinuance of Student Chemical Dependency Policy 526
Attachments:
Subject:
9.6. Approval of Student Medication Policy 528
Attachments:
Subject:
9.7. Approval of Computer Software Copyright Policy 611
Attachments:
Subject:
9.8. 2016-2017 Budget Reductions
Attachments:
Subject:
9.9. Award of RFP for On-Site Health Clinic
Attachments:
Subject:
10. NEW BUSINESS:
Subject:
10.1. First Reading: Bullying Prohibition Policy 541
Attachments:
Subject:
10.2. First Reading: Consider Discontinuance of: Summer School Attendance - Non-Resident Students Policy 521
Attachments:
Subject:
10.3. Permission to Request Proposals (RFP's) for Employee Group LTD and Life Insurance
Attachments:
Subject:
11. REVIEW UPCOMING CALENDAR DATES
Subject:
12. ADJOURN
Attachments:

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