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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. DISTRICT GOVERNANCE AND POLICY
3.A.1. Board Agenda Monthly Review
3.B. OVERSIGHT OF OPERATIONS
3.B.1. Facilities Planning and Construction
3.C. BOARD GOVERNANCE POLICY
3.C.1. First Reading of Policies
3.C.1.a. Policy 506.2: Use of Police Resource/Liaison Officers and BCRT to Remove Students with IEP's from School Grounds
3.C.1.b. Policy 515: Protection and Privacy of Student Records
3.C.1.c. Policy 521: Student Disability Nondiscrimination
3.C.1.d. Policy 604:  Continuous Improvement of Programs
3.C.1.e. Policy 605: Co-Curricular Activities
3.C.1.f. Policy 605.1: Adding, Staffing and Eliminating of Co-Curricular Activites
3.C.1.g. Policy 605.2: Level of Athletic Participation
3.C.1.h. Policy 605.3: Co-Curricular Banquets, Fundraisers and Social Events
3.C.1.i. Policy 605.4: Intramural Athletics
3.C.1.j. Policy 610: Field Trips
3.C.1.k. Policy 612.1:  Development of Parental Involvement Policies for Title I Programs
3.C.1.l. Policy 803: Security of Buildings and Grounds
3.C.1.m. Policy 903: Visitors to Schools
3.D. SUPERINTENDENT RELATIONS
3.E. INFORMATIONAL ITEMS
3.F. PUBLIC FORUM
4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
5. CALL TO ORDER
6. PLEDGE OF ALLEGIANCE
7. Appoint an Acting Clerk Pro Tem
8. APPROVAL OF AGENDA
9. BUSINESS ITEMS
10. Bid Awards for Bid Pack #7 (WestWood/Edgewood)
11. ADJOURN OPEN MEETING AND CLOSE THE MEETING
12. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
13. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2018 at 6:00 PM - Board Study Session
Subject:
1. WELCOME
Subject:
2. PURPOSE AND AGENDA
Subject:
3. AGENDA
Subject:
3.A. DISTRICT GOVERNANCE AND POLICY
Description:
Board Agenda Monthly Review
Subject:
3.A.1. Board Agenda Monthly Review
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. Facilities Planning and Construction
Subject:
3.C. BOARD GOVERNANCE POLICY
Subject:
3.C.1. First Reading of Policies
Description:
2nd and final reading will take place on August 13, 2018.
Subject:
3.C.1.a. Policy 506.2: Use of Police Resource/Liaison Officers and BCRT to Remove Students with IEP's from School Grounds
Subject:
3.C.1.b. Policy 515: Protection and Privacy of Student Records
Subject:
3.C.1.c. Policy 521: Student Disability Nondiscrimination
Subject:
3.C.1.d. Policy 604:  Continuous Improvement of Programs
Subject:
3.C.1.e. Policy 605: Co-Curricular Activities
Subject:
3.C.1.f. Policy 605.1: Adding, Staffing and Eliminating of Co-Curricular Activites
Subject:
3.C.1.g. Policy 605.2: Level of Athletic Participation
Subject:
3.C.1.h. Policy 605.3: Co-Curricular Banquets, Fundraisers and Social Events
Subject:
3.C.1.i. Policy 605.4: Intramural Athletics
Subject:
3.C.1.j. Policy 610: Field Trips
Subject:
3.C.1.k. Policy 612.1:  Development of Parental Involvement Policies for Title I Programs
Description:
Revised to match MSBA's policy.
Subject:
3.C.1.l. Policy 803: Security of Buildings and Grounds
Subject:
3.C.1.m. Policy 903: Visitors to Schools
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.E. INFORMATIONAL ITEMS
Subject:
3.F. PUBLIC FORUM
Subject:
4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
Subject:
5. CALL TO ORDER
Subject:
6. PLEDGE OF ALLEGIANCE
Subject:
7. Appoint an Acting Clerk Pro Tem
Subject:
8. APPROVAL OF AGENDA
Subject:
9. BUSINESS ITEMS
Subject:
10. Bid Awards for Bid Pack #7 (WestWood/Edgewood)
Description:
Board approval of bid awards as recommended.
Subject:
11. ADJOURN OPEN MEETING AND CLOSE THE MEETING
Subject:
12. CLOSED SESSION FOR DISCUSSING NEGOTIATION STRATEGY
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
Subject:
13. ADJOURN

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