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

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