Meeting Agenda
|
---|
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
2. ROLL CALL OF ATTENDANCE
|
3. RECOGNITION OF OUTGOING BOARD MEMBERS
|
4. APPROVE MEETING AGENDA
|
5. SCHEDULED/UNSCHEDULED VISITORS
|
6. STUDENT ACHIEVEMENT
|
7. REPORTS
|
8. APPROVE CONSENT AGENDA:
|
8.1. Minutes of November 1 and 15, 2018
|
8.2. Bills as of December 6, 2018
|
8.3. Classified Personnel
|
8.4. Licensed Personnel
|
9. DONATIONS: Adopt Resolution Accepting Donations
|
10. OLD BUSINESS:
|
10.1. Adopt Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election
|
10.2. Certify 2018 Property Taxes Payable in 2019
|
10.3. Approve 2019-2020 and 2020-2021 School Calendar Adjustments
|
10.4. Student Sex Nondiscrimination Policy 421
|
10.5. Technology Acceptable Use and Safety Policy 540
|
10.6. Itinerant Teachers Policy 407
|
11. NEW BUSINESS:
|
11.1. First Reading: New Course Proposal - AP Human Geography A/B
|
11.2. First Reading: New Course Proposal - Art Through the Ages A/B
|
11.3. First Reading: The School Board Policy 103
|
11.4. First Reading: School Board Member Reimbursement Guidelines Policy 103A
|
11.5. First Reading: Out-of-State Travel by School Board Members Policy 103B
|
11.6. First Reading: Orientation of New Board Members Policy 111
|
11.7. First Reading: Use of Student Records Policy 505
|
11.8. FIrst Reading: Student Transportation Safety Policy 531
|
11.9. First Reading: School Visitors Policy 704
|
12. REVIEW UPCOMING CALENDAR DATES
|
13. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 6, 2018 at 7:00 PM - Truth-In-Taxation Hearing 6:00 pm Regular School Board Meeting | |
Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
Subject: |
3. RECOGNITION OF OUTGOING BOARD MEMBERS
|
|
Subject: |
4. APPROVE MEETING AGENDA
|
|
Subject: |
5. SCHEDULED/UNSCHEDULED VISITORS
|
|
Subject: |
6. STUDENT ACHIEVEMENT
|
|
Description:
- Lino Lakes Elementary - Scott Geary
- Positive Happenings |
||
Attachments:
|
||
Subject: |
7. REPORTS
|
|
Description:
- Workshop/Conference
- Communications Committee - Jill Olson - 916 - Jill Olson - Equity Alliance MN - Karen Morehead - Policy Committee - Jeff Peterson - Staff Welfare Committee - Julie Corcoran - Finance Committee - Luke Odegaard - Curriculum, Instruction & Equity Committee - Luke Odegaard - City of Forest Lake - Karen Morehead/Gail Theisen - Buildings & Grounds Committee - Jeff Peterson - Reshaping Opportunities for Success 2015-2020 - Lawrence Martini - Superintendent's Report - Steve Massey |
||
Subject: |
8. APPROVE CONSENT AGENDA:
|
|
Subject: |
8.1. Minutes of November 1 and 15, 2018
|
|
Attachments:
|
||
Subject: |
8.2. Bills as of December 6, 2018
|
|
Subject: |
8.3. Classified Personnel
|
|
Attachments:
|
||
Subject: |
8.4. Licensed Personnel
|
|
Attachments:
|
||
Subject: |
9. DONATIONS: Adopt Resolution Accepting Donations
|
|
Attachments:
|
||
Subject: |
10. OLD BUSINESS:
|
|
Subject: |
10.1. Adopt Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election
|
|
Attachments:
|
||
Subject: |
10.2. Certify 2018 Property Taxes Payable in 2019
|
|
Attachments:
|
||
Subject: |
10.3. Approve 2019-2020 and 2020-2021 School Calendar Adjustments
|
|
Attachments:
|
||
Subject: |
10.4. Student Sex Nondiscrimination Policy 421
|
|
Attachments:
|
||
Subject: |
10.5. Technology Acceptable Use and Safety Policy 540
|
|
Attachments:
|
||
Subject: |
10.6. Itinerant Teachers Policy 407
|
|
Attachments:
|
||
Subject: |
11. NEW BUSINESS:
|
|
Subject: |
11.1. First Reading: New Course Proposal - AP Human Geography A/B
|
|
Attachments:
|
||
Subject: |
11.2. First Reading: New Course Proposal - Art Through the Ages A/B
|
|
Attachments:
|
||
Subject: |
11.3. First Reading: The School Board Policy 103
|
|
Attachments:
|
||
Subject: |
11.4. First Reading: School Board Member Reimbursement Guidelines Policy 103A
|
|
Attachments:
|
||
Subject: |
11.5. First Reading: Out-of-State Travel by School Board Members Policy 103B
|
|
Attachments:
|
||
Subject: |
11.6. First Reading: Orientation of New Board Members Policy 111
|
|
Attachments:
|
||
Subject: |
11.7. First Reading: Use of Student Records Policy 505
|
|
Attachments:
|
||
Subject: |
11.8. FIrst Reading: Student Transportation Safety Policy 531
|
|
Attachments:
|
||
Subject: |
11.9. First Reading: School Visitors Policy 704
|
|
Attachments:
|
||
Subject: |
12. REVIEW UPCOMING CALENDAR DATES
|
|
Subject: |
13. ADJOURN
|
|
Attachments:
|