Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Approve Agenda
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V. Communications/Recognition
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VI. School Board Showcase
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VII. Open Forum
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VIII. Board Committees
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IX. Administration Reports
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X. Non-Action Items
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X.A. Policy 409 - Employee Publications, Instructional Materials, Inventions and Creations
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X.B. Policy 512 - School-Sponsored Student Publications and Activities
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X.C. Policy 613 - Graduation Requirements
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X.D. Policy 722 - Public Data and Data Subject Requests
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X.E. Policy 806 - Crisis Management Policy
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XI. Consent Agenda
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XII. Treasurer's Report
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XIII. Action Items
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XIII.A. Gifts and Donations
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XIII.B. Resolution Canvassing Returns of Votes of the 2024 School District General Election
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XIII.C. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
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XIII.D. 2024-25 Employment between C-I Schools and Kevin Gross
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XIII.E. 2025 Student Trip to Japan
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XIII.F. Policy 407 - Employee Right to Know - Exposure to Hazardous Substances
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XIII.G. Policy 503 - Student Attendance
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XIII.H. Policy 509 - Enrollment of Nonresident Students
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XIII.I. Policy 514 - Bullying Prohibition Policy
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XIII.J. Policy 608 - Instructional Services - Special Education
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XIII.K. Move to Closed Session
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XIII.L. Move to Open Session
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 14, 2024 at 6:30 PM - Regular School Board Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
I. Call Meeting to Order
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Presenter: |
Chair Sprandel
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Description:
The Board Chair will call the meeting to order.
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Subject: |
II. Pledge of Allegiance
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Description:
The Board Chair will lead the Pledge of Allegiance.
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Subject: |
III. Roll Call
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Presenter: |
Chair Sprandel
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Description:
The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.
Board Members: Heidi Sprandel, Board Chair
DeEtta Moos, Vice Chair Mark Solberg, Clerk Nikki Johnson, Treasurer Kevin Gross, Director Tim Hitchings, Director Carri Levitski, Director Ex Officio, Dr. Nate Rudolph, Superintendent Liliah Tohm, Student Representative |
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Subject: |
IV. Approve Agenda
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Presenter: |
Chair Sprandel
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Description:
Once quorum has been established the Board Chair will request approval of the meeting agenda.
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Recommended Motion(s):
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Subject: |
V. Communications/Recognition
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Presenter: |
Principal Neil Schiller
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Description:
The board would like to recognize the Cambridge Primary and Intermediate School Custodial Department. Their amazing teamwork keeps the Cambridge Primary and Intermediate School buildings and grounds looking great.
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Subject: |
VI. School Board Showcase
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Presenter: |
Principal Neil Schiller & Trina Godfrey
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Description:
The Cambridge Primary School showcases will highlight opportunities for connection between families, the district, and the community.
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Attachments:
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Subject: |
VII. Open Forum
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Presenter: |
Community Members
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Description:
An opportunity for members of the community to address the Board.
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Subject: |
VIII. Board Committees
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Presenter: |
Committee Members
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Description:
A. Board Standing Committee Reports (minutes attached)
B. Board Representative Committee Reports C. Student Representative Board Report D. School Board Member Good News Report |
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Attachments:
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Subject: |
IX. Administration Reports
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Presenter: |
Administrators
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Description:
Administration will provide an update to the School Board.
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Attachments:
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Subject: |
X. Non-Action Items
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Subject: |
X.A. Policy 409 - Employee Publications, Instructional Materials, Inventions and Creations
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
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Attachments:
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Subject: |
X.B. Policy 512 - School-Sponsored Student Publications and Activities
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
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Attachments:
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Subject: |
X.C. Policy 613 - Graduation Requirements
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
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Attachments:
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Subject: |
X.D. Policy 722 - Public Data and Data Subject Requests
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
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Attachments:
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Subject: |
X.E. Policy 806 - Crisis Management Policy
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the changes and modifications in the attached policy for first reading.
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Attachments:
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Subject: |
XI. Consent Agenda
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Presenter: |
Chair Sprandel
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Description:
A. October 24, 2024 Regular School Board Meeting
B. November 7, 2024 Study Session
C. Personnel Action: A summary of personnel actions for this month is attached, including hires, retirements, leaves of absence, and change in assignments, additional assignments, resignations and terminations.
Any items board members wish to have considered as a separate action? Board approval of consent agenda is needed. |
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Recommended Motion(s):
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Attachments:
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Subject: |
XII. Treasurer's Report
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Presenter: |
Nikki Johnson
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Description:
Nikki Johnson, Board Treasurer, will give recommendation for treasurer’s report subject to audit. The Board Treasurer and Director of Finance and Operations meet once a month to review the previous month’s financial activity. Reports that are reviewed are the treasurer’s report, payment registers, and employee reimbursement report.
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Recommended Motion(s):
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Subject: |
XIII. Action Items
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Subject: |
XIII.A. Gifts and Donations
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Presenter: |
Christopher Kampa
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Description:
Therefore the Director of Finance and Operations recommends the following resolution:
Minnesota Statues 12B.02, Subd. 6 provides: "The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated. In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education."; and
School Board Policy 706 establishes guidelines for the acceptance of gifts/donations to the District; and Minnesota Statute 465.03 provides: "Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full."; and Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full; THEREFORE, BE IT RESOLVED that the School Board of Cambridge-Isanti Schools, ISD 911 accept with appreciation the following gifts/donations and permit their use as designated by the donor(s).
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Recommended Motion(s):
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Subject: |
XIII.B. Resolution Canvassing Returns of Votes of the 2024 School District General Election
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Presenter: |
Clerk Solberg
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Description:
The school district board serves as a canvassing board for school district elections. The board must meet to canvass the returns and declare the results between the third and tenth day after the general election. The board has seen the results of the attached canvassed votes and administration is recommending the resolution be adopted.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.C. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
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Presenter: |
Superintendent Rudolph
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Description:
After the time for the recounts and contesting election results has passed, and after contests have been resolved, and after confirming that all required campaign financial reports due from the successful candidate are on file, the clerk shall issue a certificate of election to the successful candidate.
Administration recommends the board adopt the revised Resolution Authorizing District Clerk to issue Certificates of Election and perform other Election related duties as necessary. |
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.D. 2024-25 Employment between C-I Schools and Kevin Gross
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Presenter: |
Superintendent Rudolph
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Description:
Kevin Gross would like be employed part-time as a shot clock operator Cambridge-Isanti Schools. Based on M.S. 123B.195, a school board member may be employed by the school district in accordance with Policy 210. Your action to approve Kevin Gross’s employment for the 2024-25 school year, within the statute of limitations, is recommended.
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Recommended Motion(s):
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Subject: |
XIII.E. 2025 Student Trip to Japan
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Presenter: |
Principal Steve Gibbs
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Description:
Cambridge-Isanti High School requests permission for students to participate in an educational field trip to Japan. The dates of the proposed trip are July 7-18, 2025.
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Recommended Motion(s):
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Subject: |
XIII.F. Policy 407 - Employee Right to Know - Exposure to Hazardous Substances
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.G. Policy 503 - Student Attendance
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.H. Policy 509 - Enrollment of Nonresident Students
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.I. Policy 514 - Bullying Prohibition Policy
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.J. Policy 608 - Instructional Services - Special Education
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Presenter: |
Shawn Kirkeide
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Description:
Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.
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Recommended Motion(s):
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Attachments:
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Subject: |
XIII.K. Move to Closed Session
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Presenter: |
Chair Sprandel
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Description:
Adjourn to Closed Session as permitted by the attorney-client privilege for legal strategy per Minn. Stat. § 13D.05, subdivision 3 (b)
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Recommended Motion(s):
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Subject: |
XIII.L. Move to Open Session
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Presenter: |
Chair Sprandel
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Description:
The board will return to open session at the conclusion of the closed session
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Recommended Motion(s):
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Subject: |
XIV. Adjournment
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Presenter: |
Chair Sprandel
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Description:
Adjourn meeting
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Recommended Motion(s):
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