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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 4 and 18, 2018
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7.2. Bills as of February 1, 2018
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Appoint Member Theisen in place of Member Odegaard as Representative to Equity Alliance MN
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Approve Bullying Prohibition Policy 541
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9.2. Approve Crisis Management Policy 538
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9.3. Approve Employee Right To Know - Exposure to Hazardous Substances Policy 411
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9.4. Recommend Award Linwood Elementary School Bid (Building Demolition, Addition, Interior Remodel, HVAC Upgrades, Site Improvement Work)
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10. NEW BUSINESS:
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10.1. First Reading: Use of Student Records Policy 505
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10.2. First Reading: Harassment and Violence Policy 425
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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 1, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. APPROVE MEETING AGENDA
|
|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session: Jeff Peterson, Karen Morehead
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Wyoming Elementary - Curt Slater
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Workshop/Conference
- Communications Committee - Jill Olson - 916 - Jill Olson - Equity Alliance MN - Karen Morehead - Policy Committee - Gail Theisen - Staff Welfare Committee - Julie Corcoran - Finance Committee - Luke Odegaard - City of Forest Lake - Gail Theisen/Karen Morehead - Buildings and Grounds - Jeff Peterson - Reshaping Opportunities for Success 2015-2020 - Reps. from Martin Pevzner and Kraus Anderson - Superintendent's Report - Steve Massey |
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| Subject: |
7. APPROVE CONSENT AGENDA:
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|
| Subject: |
7.1. Minutes of January 4 and 18, 2018
|
|
|
Attachments:
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||
| Subject: |
7.2. Bills as of February 1, 2018
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|
| Subject: |
7.3. Classified Personnel
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|
|
Attachments:
|
||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.5. Appoint Member Theisen in place of Member Odegaard as Representative to Equity Alliance MN
|
|
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Approve Bullying Prohibition Policy 541
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approve Crisis Management Policy 538
|
|
|
Attachments:
|
||
| Subject: |
9.3. Approve Employee Right To Know - Exposure to Hazardous Substances Policy 411
|
|
|
Attachments:
|
||
| Subject: |
9.4. Recommend Award Linwood Elementary School Bid (Building Demolition, Addition, Interior Remodel, HVAC Upgrades, Site Improvement Work)
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.1. First Reading: Use of Student Records Policy 505
|
|
|
Attachments:
|
||
| Subject: |
10.2. First Reading: Harassment and Violence Policy 425
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|
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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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