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Meeting Agenda
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
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2. Communication
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2.1. Communications from Student Representatives
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2.2. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the November 10 Regular Meeting and Special Meeting
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3.2. Personnel Items
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3.3. Bills for Payment & Wire Transfers
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3.4. Gifts and Donations
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3.5. Minnesota State High School League Foundation FORM A grant application
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4. Recommended Actions
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4.1. Attendance Area Task Force boundary change recommendation
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4.2. FY 21 Audit
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4.3. Taxation Hearing and Levy Certification
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4.4. FY 22 Budget Revisions
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5. Reports
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5.1. World's Best Work Force Report
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5.2. Strategic Planning
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5.3. First Reading of Policies
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5.3.1. Affirmed Policies
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5.3.1.1. 524 - Internet and Technology Acceptable Use
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5.3.1.2. 611 - Early Entrance to Kindergarten
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5.3.1.3. 904 - Distribution of Materials
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5.3.1.4. 905 - Advertising
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5.3.2. Revised Policies
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5.3.2.1. 413 - Harassment / Violence
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5.3.2.2. 514 - Bullying Prohibition
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5.4. Field Trips Report
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6. Communication / Information
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6.1. Communications from School Board
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7. Closed Meeting
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7.1. motion to close meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss policies and procedures regarding T.B. et. al. v. ECCS with assigned counsel
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 6, 2021 at 7:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
|
|
| Subject: |
1.1. Call to Order
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
1.3. Adoption of Agenda
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|
| Presenter: |
Chair
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|
| Subject: |
2. Communication
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|
| Subject: |
2.1. Communications from Student Representatives
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|
| Subject: |
2.2. Communication from Superintendent
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|
| Presenter: |
Superintendent
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| Subject: |
3. Consent Agenda
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Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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| Subject: |
3.1. Minutes of the November 10 Regular Meeting and Special Meeting
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|
| Subject: |
3.2. Personnel Items
|
|
| Subject: |
3.3. Bills for Payment & Wire Transfers
|
|
| Subject: |
3.4. Gifts and Donations
|
|
| Subject: |
3.5. Minnesota State High School League Foundation FORM A grant application
|
|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Attendance Area Task Force boundary change recommendation
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|
| Presenter: |
Ron M.
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|
| Subject: |
4.2. FY 21 Audit
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|
| Presenter: |
Ron M. and Pam J.
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|
| Subject: |
4.3. Taxation Hearing and Levy Certification
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|
| Presenter: |
Ron M.
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| Subject: |
4.4. FY 22 Budget Revisions
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|
| Presenter: |
Ron M.
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|
| Subject: |
5. Reports
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| Subject: |
5.1. World's Best Work Force Report
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| Presenter: |
Dan C. and Robin F.
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| Subject: |
5.2. Strategic Planning
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|
| Presenter: |
Lisa S-A
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| Subject: |
5.3. First Reading of Policies
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|
| Presenter: |
Policy Owner
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| Subject: |
5.3.1. Affirmed Policies
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|
| Presenter: |
Policy Owner
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|
| Subject: |
5.3.1.1. 524 - Internet and Technology Acceptable Use
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|
| Presenter: |
Chris H
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| Subject: |
5.3.1.2. 611 - Early Entrance to Kindergarten
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|
| Presenter: |
Brian B
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| Subject: |
5.3.1.3. 904 - Distribution of Materials
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|
| Presenter: |
Celi H
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| Subject: |
5.3.1.4. 905 - Advertising
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| Presenter: |
Celi H
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| Subject: |
5.3.2. Revised Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.3.2.1. 413 - Harassment / Violence
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| Presenter: |
Jim O.
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| Subject: |
5.3.2.2. 514 - Bullying Prohibition
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| Presenter: |
Laura PK
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| Subject: |
5.4. Field Trips Report
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| Presenter: |
David B.
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board
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| Subject: |
7. Closed Meeting
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|
| Subject: |
7.1. motion to close meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss policies and procedures regarding T.B. et. al. v. ECCS with assigned counsel
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|
| Subject: |
8. Adjourn
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