Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
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3.B. Board Calendar Dates
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3.B.1. Tuesday, December 19, 2023 Board Retreat 1:00 pm DC Board Room
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3.B.2. Monday, January 8, 2024 Board Workshop 4:30 pm DC Board Room
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3.B.3. Thursday-Friday, January 11-12, 2024 MSBA Leadership Conference Minneapolis Convention Center
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3.B.4. Monday, January 22, 2024 Public Comment Session 6:30 pm DC Board Room
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3.B.5. Monday, January 22, 2024 Board Meeting 7:00 pm DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - November 27, 2023 Regular Meeting
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5. TRUTH IN TAXATION PRESENTATION
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6. ACTION ITEMS
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6.A. Resolution Accepting Donations/Grants
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6.B. Certify the 2023 Pay 2024 Levy
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6.C. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds Series 2024A and Taking Other Actions with Respect Thereto
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6.D. Out-of-State Trip - France Final Approval
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6.E. Policy Review
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6.E.1. Policy 507 Corporal Punishment and Prone Restraint
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6.E.2. Policy 515 Protection and Privacy of Public Records - Public Notice
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6.E.3. Policy 613 Graduation Requirements
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6.E.4. Policy 620 Credit for Learning
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7. REPORTS
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8. COMMITTEE REPORTS
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9. SUPERINTENDENT'S REPORT
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2023 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
Subject: |
2. PRELIMINARY ACTIONS
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|
Subject: |
2.A. Pledge of Allegiance
|
|
Subject: |
2.B. Approval of Agenda
|
|
Subject: |
3. COMMUNICATIONS
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|
Subject: |
3.A. Student Council Report
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|
Presenter: |
Cambelle Feldman, Student Council Representative to the BOE
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|
Subject: |
3.B. Board Calendar Dates
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|
Subject: |
3.B.1. Tuesday, December 19, 2023 Board Retreat 1:00 pm DC Board Room
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|
Subject: |
3.B.2. Monday, January 8, 2024 Board Workshop 4:30 pm DC Board Room
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|
Subject: |
3.B.3. Thursday-Friday, January 11-12, 2024 MSBA Leadership Conference Minneapolis Convention Center
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|
Subject: |
3.B.4. Monday, January 22, 2024 Public Comment Session 6:30 pm DC Board Room
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|
Subject: |
3.B.5. Monday, January 22, 2024 Board Meeting 7:00 pm DC Board Room
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|
Subject: |
4. CONSENT AGENDA
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|
Subject: |
4.A. Personnel
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|
Attachments:
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Subject: |
4.B. Check Disbursements
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|
Attachments:
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Subject: |
4.C. Electronic Fund Transfers
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|
Attachments:
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Subject: |
4.D. Minutes - November 27, 2023 Regular Meeting
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Attachments:
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Subject: |
5. TRUTH IN TAXATION PRESENTATION
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Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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Subject: |
6. ACTION ITEMS
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Subject: |
6.A. Resolution Accepting Donations/Grants
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Presenter: |
Melissa Brings, Chair
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Attachments:
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Subject: |
6.B. Certify the 2023 Pay 2024 Levy
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Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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Subject: |
6.C. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds Series 2024A and Taking Other Actions with Respect Thereto
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Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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Subject: |
6.D. Out-of-State Trip - France Final Approval
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Presenter: |
Scott Thielman, Superintendent
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Attachments:
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Subject: |
6.E. Policy Review
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Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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Subject: |
6.E.1. Policy 507 Corporal Punishment and Prone Restraint
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Attachments:
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Subject: |
6.E.2. Policy 515 Protection and Privacy of Public Records - Public Notice
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Attachments:
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Subject: |
6.E.3. Policy 613 Graduation Requirements
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Attachments:
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Subject: |
6.E.4. Policy 620 Credit for Learning
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Attachments:
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Subject: |
7. REPORTS
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Subject: |
8. COMMITTEE REPORTS
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Subject: |
9. SUPERINTENDENT'S REPORT
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Subject: |
10. ADJOURN
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