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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 January 5, 12, 14, 19, and 30, 2017
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7.2. Bills as of February 2, 2017
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Equity Alliance MN FY18 Achievement and Integration Commitment Form
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Approve School Board Member Reimbursement Guidelines Policy 103A
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9.2. Approve Out-Of-State Travel by School Board Members Policy 103B
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9.3. Approve Technology Acceptable Use and Safety Policy 540
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9.4. Approve Student Disability Nondiscrimination Policy 536
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9.5. Approve 2016-18 Bus Drivers & Bus Aides Agreement
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9.6. Approve 2016-18 School Age Care (SAC) Agreement
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9.7. Approve 2016-18 Custodial, Maintenance, and Laundry Employee Agreement
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9.8. Recommend Award Forest Lake Elementary BP#2 - Utilities - Work Scope 31-A
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9.9. Approve 2016-18 District Interpreters Employment Agreement
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9.10. Strategic Planning Update
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9.11. 2017-2018 Budget Reductions
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10. NEW BUSINESS:
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10.1. First Reading: Bullying Prohibition Policy 541
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10.2. First Reading: Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions Policy 426
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10.3. First Reading: Consider Discontinuance of: Use of "Developmentally Delayed" Disability Category Policy 534
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10.4. Approve to Submit WCRRA Application for Right Of Way Permit
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11. REVIEW UPCOMING CALENDAR DATES
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 2, 2017 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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Description:
- Listening Session Report: Jeff Peterson, Rob Rapheal
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Student Presentation - Deaf Hard of Hearing
- Wyoming Elementary - Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Communications Committee - Gail Theisen
- 916 - Gail Theisen - Equity Alliance MN- Karen Morehead - Policy Committee - Jill Olson - Staff Welfare Committee - Luke Odegaard - Finance - Luke Odegaard - City of Forest Lake - Rob Rapheal - Buildings & Grounds Committee - Jeff Peterson - Reshaping Opportunities for Success 2015-2020 - Larry Martini - Superintendent's Report - Linda Madsen - Superintendent Search Update - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of January 5, 12, 14, 19, and 30, 2017
|
|
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Attachments:
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||
| Subject: |
7.2. Bills as of February 2, 2017
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|
| Subject: |
7.3. Classified Personnel
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|
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Attachments:
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||
| Subject: |
7.4. Licensed Personnel
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|
|
Attachments:
|
||
| Subject: |
7.5. Equity Alliance MN FY18 Achievement and Integration Commitment Form
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
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||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Approve School Board Member Reimbursement Guidelines Policy 103A
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approve Out-Of-State Travel by School Board Members Policy 103B
|
|
|
Attachments:
|
||
| Subject: |
9.3. Approve Technology Acceptable Use and Safety Policy 540
|
|
|
Attachments:
|
||
| Subject: |
9.4. Approve Student Disability Nondiscrimination Policy 536
|
|
|
Attachments:
|
||
| Subject: |
9.5. Approve 2016-18 Bus Drivers & Bus Aides Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.6. Approve 2016-18 School Age Care (SAC) Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.7. Approve 2016-18 Custodial, Maintenance, and Laundry Employee Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.8. Recommend Award Forest Lake Elementary BP#2 - Utilities - Work Scope 31-A
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|
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Attachments:
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||
| Subject: |
9.9. Approve 2016-18 District Interpreters Employment Agreement
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|
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Attachments:
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| Subject: |
9.10. Strategic Planning Update
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Attachments:
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| Subject: |
9.11. 2017-2018 Budget Reductions
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Attachments:
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| Subject: |
10. NEW BUSINESS:
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| Subject: |
10.1. First Reading: Bullying Prohibition Policy 541
|
|
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Attachments:
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||
| Subject: |
10.2. First Reading: Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions Policy 426
|
|
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Attachments:
|
||
| Subject: |
10.3. First Reading: Consider Discontinuance of: Use of "Developmentally Delayed" Disability Category Policy 534
|
|
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Attachments:
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||
| Subject: |
10.4. Approve to Submit WCRRA Application for Right Of Way Permit
|
|
|
Attachments:
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||
| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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| Subject: |
12. ADJOURN
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Attachments:
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