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Meeting Agenda
1. Call to Order
2. Roll Call
3. Approvals
3.1. Agenda – Additions or Deletions
3.2. Previous Meeting Minutes
3.3. Expenditures
3.4. September Cash Flow    
4. Consent Agenda
5. Visitors and/or Groups
6. Education Report
6.1. Purple Pride
6.2. Student Representative Report
6.3. Jr/Sr HIgh Handbook Update
7. Unfinished Business
7.1. GiveMN.org
8. New Business
8.1. Canvass School Board Election
8.2. Legislative Forum -- December 3rd
8.3. Transportation Policy 709 -- First Reading
8.4. Mission Statement Policy 104 -- First Reading
8.5. School Board Agenda Policy 203 -- First Reading
8.6. School Board Meeting Minutes Policy 204 -- First Reading
8.7. School Board Code of Ethics Policy 209 --First Reading
8.8. School Board Committees Policy Policy 213 -- First Reading
9. Board Committee Reports
9.1. Staff Development Committee Report
9.2. Technology Committee Report
9.3. Legislative Update
9.4. Fifth Monday Meeting
9.5. AESP Negotiations Update
10. Superintendent Report
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Approvals
Subject:
3.1. Agenda – Additions or Deletions
Subject:
3.2. Previous Meeting Minutes
Attachments:
Subject:
3.3. Expenditures
Subject:
3.4. September Cash Flow    
Subject:
4. Consent Agenda
Attachments:
Subject:
5. Visitors and/or Groups
Subject:
6. Education Report
Subject:
6.1. Purple Pride
Subject:
6.2. Student Representative Report
Subject:
6.3. Jr/Sr HIgh Handbook Update
Description:
Tim and Paul would like to have the Board approve an update to the Handbook.
Subject:
7. Unfinished Business
Subject:
7.1. GiveMN.org
Description:
Discussion
Subject:
8. New Business
Subject:
8.1. Canvass School Board Election
Description:
Scott, Dean, and Will were re-elected to the Board and Matt Kruetzer was elected for the first time.
Attachments:
Subject:
8.2. Legislative Forum -- December 3rd
Subject:
8.3. Transportation Policy 709 -- First Reading
Description:
First Reading -- This policy reflects our current practice and provides the Board a reference for any future concerns theat may arise about transportation.
Attachments:
Subject:
8.4. Mission Statement Policy 104 -- First Reading
Description:
Note on 8.4 -- 8.8-- As the policy manual is updated the attempt is to renumber and modernize current policies.  Following the MSBA sample policy manual I am proposing we use their numbering system.  Last year we updated all mandatory policies and now we are moving through, in order, the MSBA sample manual.  Below is the only 100 policy we need to address and a start of the 200s.  All current policies and in a couple of cases several of our current policies are consolidated into one.  In the case of the " Minutes" policy all reference to minutes from committee meetings is omitted because first of all, to my knowledge none have ever been taken, except in the case of advisory committees, and  the policy calls for a report to the full board in which case minutes would be included regarding the report.
Attachments:
Subject:
8.5. School Board Agenda Policy 203 -- First Reading
Attachments:
Subject:
8.6. School Board Meeting Minutes Policy 204 -- First Reading
Attachments:
Subject:
8.7. School Board Code of Ethics Policy 209 --First Reading
Attachments:
Subject:
8.8. School Board Committees Policy Policy 213 -- First Reading
Attachments:
Subject:
9. Board Committee Reports
Subject:
9.1. Staff Development Committee Report
Description:
Patti attended and will report
Subject:
9.2. Technology Committee Report
Description:
Scott attended and will report
Subject:
9.3. Legislative Update
Description:
Scott will report
Subject:
9.4. Fifth Monday Meeting
Description:
Scott will report
Subject:
9.5. AESP Negotiations Update
Description:
Scott, Patti and Dean will report
Subject:
10. Superintendent Report
Description:
Year Book Purchase
Subject:
11. Adjournment

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