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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 November 2 and 16, 2017
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7.2. Bills as of December 7, 2017
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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. Post-Election Review Plan
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9.2. Recommend Award of Bids for the 2018 Senior High School Wall Repairs
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9.3. Recommend Award Lino Lakes Elementary - Multiple Prime Contract Bids for Landscaping & Asphalt
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9.4. Recommend Award Scandia Elementary Bid Package #2, Building Addition, Interior Remodeling, HVAC Upgrades, and Site Work
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9.5. Certify 2017 Property Taxes Payable in 2018
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9.6. Naming 7/8 Building
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9.7. Approve Student Sex Nondiscrimination Policy 421
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9.8. Approve Technology Acceptable Use and Safety Policy 540
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9.9. Approve Attendance at Professional Meetings Policy 404
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9.10. Approve Travel Expense Reimbursement Policy 302
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9.11. Approve Staff Facilities Policy 405
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9.12. Approve Student Attendance Policy 519
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9.13. Approve New Course Proposal - 9th Grade Metals/Woods
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9.14. Approve New Course Proposal - Business Information Systems
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9.15. Approve New Course Proposal - Human Relations in Business
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9.16. Approve New Course Proposal - Workplace Skills
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9.17. Approve Course Deletion - Plant Science - Propagation
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9.18. Approve Course Deletion - Ag Mechanics Skills
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9.19. Approve Course Deletion - Advanced Ag Mechanics Skills
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9.20. Approve Course Deletion - Adventures in Agriculture B
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9.21. Approve Course Deletion - Engineering & Tech in Agriculture
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9.22. Approve Course Deletion - Agri-Entrepreneurship
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10. NEW BUSINESS:
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10.1. Resolution for School Trust Lands
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10.2. First Reading: Public and Private Personnel Data Policy 406
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10.3. First Reading: School Board Member Reimbursement Guidelines Policy 103A
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10.4. First Reading: Out-of-State Travel by School Board Members Policy 103B
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10.5. First Reading: Age of Initial Entrance Into School Policy 501
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10.6. First Reading: Graduation Requirements Policy 613
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10.7. First Reading: Credit for Learning Policy 620
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10.8. First Reading: Discontinue Policy 615 - Basic Standards Testing, Accommodations, Modifications, and Alternative Assessments for IEP, Section 504 Accommodation and LEP Students
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10.9. First Reading: New Course Proposal - Chamber Strings
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11. REVIEW UPCOMING CALENDAR DATES
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12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS FLEA NEGOTIATION PARAMETERS
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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: | December 7, 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
|
|
| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Columbus Elementary - Neal Fox
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- 916 - Gail Theisen
- Equity Alliance MN -Karen Morehead - Policy Committee - Jill Olson - Buildings & Grounds - Jill Olson - Finance Committee - Luke Odegaard - City of Forest Lake - Rob Rapheal/Karen Morehead - Reshaping Opportunities for Success 2015-2020 - Larry Martini - Superintendent's Report - Steve Massey |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of November 2 and 16, 2017
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of December 7, 2017
|
|
| Subject: |
7.3. Classified Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Post-Election Review Plan
|
|
|
Attachments:
|
||
| Subject: |
9.2. Recommend Award of Bids for the 2018 Senior High School Wall Repairs
|
|
|
Attachments:
|
||
| Subject: |
9.3. Recommend Award Lino Lakes Elementary - Multiple Prime Contract Bids for Landscaping & Asphalt
|
|
|
Attachments:
|
||
| Subject: |
9.4. Recommend Award Scandia Elementary Bid Package #2, Building Addition, Interior Remodeling, HVAC Upgrades, and Site Work
|
|
|
Attachments:
|
||
| Subject: |
9.5. Certify 2017 Property Taxes Payable in 2018
|
|
|
Attachments:
|
||
| Subject: |
9.6. Naming 7/8 Building
|
|
|
Attachments:
|
||
| Subject: |
9.7. Approve Student Sex Nondiscrimination Policy 421
|
|
|
Attachments:
|
||
| Subject: |
9.8. Approve Technology Acceptable Use and Safety Policy 540
|
|
|
Attachments:
|
||
| Subject: |
9.9. Approve Attendance at Professional Meetings Policy 404
|
|
|
Attachments:
|
||
| Subject: |
9.10. Approve Travel Expense Reimbursement Policy 302
|
|
|
Attachments:
|
||
| Subject: |
9.11. Approve Staff Facilities Policy 405
|
|
|
Attachments:
|
||
| Subject: |
9.12. Approve Student Attendance Policy 519
|
|
|
Attachments:
|
||
| Subject: |
9.13. Approve New Course Proposal - 9th Grade Metals/Woods
|
|
|
Attachments:
|
||
| Subject: |
9.14. Approve New Course Proposal - Business Information Systems
|
|
|
Attachments:
|
||
| Subject: |
9.15. Approve New Course Proposal - Human Relations in Business
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|
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Attachments:
|
||
| Subject: |
9.16. Approve New Course Proposal - Workplace Skills
|
|
|
Attachments:
|
||
| Subject: |
9.17. Approve Course Deletion - Plant Science - Propagation
|
|
|
Attachments:
|
||
| Subject: |
9.18. Approve Course Deletion - Ag Mechanics Skills
|
|
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Attachments:
|
||
| Subject: |
9.19. Approve Course Deletion - Advanced Ag Mechanics Skills
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|
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Attachments:
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| Subject: |
9.20. Approve Course Deletion - Adventures in Agriculture B
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|
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Attachments:
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| Subject: |
9.21. Approve Course Deletion - Engineering & Tech in Agriculture
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|
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Attachments:
|
||
| Subject: |
9.22. Approve Course Deletion - Agri-Entrepreneurship
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|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.1. Resolution for School Trust Lands
|
|
|
Attachments:
|
||
| Subject: |
10.2. First Reading: Public and Private Personnel Data Policy 406
|
|
|
Attachments:
|
||
| Subject: |
10.3. First Reading: School Board Member Reimbursement Guidelines Policy 103A
|
|
|
Attachments:
|
||
| Subject: |
10.4. First Reading: Out-of-State Travel by School Board Members Policy 103B
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|
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Attachments:
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||
| Subject: |
10.5. First Reading: Age of Initial Entrance Into School Policy 501
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|
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Attachments:
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||
| Subject: |
10.6. First Reading: Graduation Requirements Policy 613
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|
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Attachments:
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||
| Subject: |
10.7. First Reading: Credit for Learning Policy 620
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|
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Attachments:
|
||
| Subject: |
10.8. First Reading: Discontinue Policy 615 - Basic Standards Testing, Accommodations, Modifications, and Alternative Assessments for IEP, Section 504 Accommodation and LEP Students
|
|
|
Attachments:
|
||
| Subject: |
10.9. First Reading: New Course Proposal - Chamber Strings
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|
|
Attachments:
|
||
| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
|
|
| Subject: |
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS FLEA NEGOTIATION PARAMETERS
|
|
| Subject: |
13. REGULAR MEETING RECONVENES
|
|
| Subject: |
14. ADJOURN
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Attachments:
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