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Meeting Agenda
1. Roll Call
2. Pledge to Flag
3. Approval of Agenda by Consensus
4. Work Session Discussion
4.a. Discussion on Staff and Students Learning the Policies that apply
4.b. School Calendar 2020-21
4.c. Policies
4.c.1. First Reading
4.c.2. Second Reading
4.c.3. Third and Final Reading
4.c.4. Review
4.d. Meeting Work Sessions and Regular Meeting Dates Next Year
4.e. Out of State Tech Meeting - David
5. Upcoming Meeting Schedule
5.a. December 23, 6pm - Regular School Board Meeting
5.b. January 6th, 6pm - Board Organizational Meeting
5.c. January 13, 6pm - Strategic Planning Committee
6. Close Meeting as allow by MN Statute 13D.03 and MN Statute 13D.05
7. Reopen Work Session
7.a. Chair Moves to Reopen Work Session
7.b. Opened Work Session at _____________pm
7.c. Any further discussions
8. Adjourn Work Session
8.a. Chair Moves to Adjourn Work Session
8.b. Work Session Ends at ___________pm
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2019 at 6:00 PM - Board Work Session
Subject:
1. Roll Call
Description:
Mary Lange                             Ellie Holm                          
Noel Guerard                          Mark Petron___________ 
Randy Hackett                        Russ Gerads __________
John Phelps____________
Subject:
2. Pledge to Flag
Subject:
3. Approval of Agenda by Consensus
Subject:
4. Work Session Discussion
Presenter:
John Phelps
Subject:
4.a. Discussion on Staff and Students Learning the Policies that apply
Subject:
4.b. School Calendar 2020-21
Subject:
4.c. Policies
Presenter:
John Phelps
Description:
Spend a little more time for discussion.
Subject:
4.c.1. First Reading
Description:
  1. 415 Mandated Reporting of Maltreatment of Vulnerable Adults
  2. 417 Chemical Use and Abuse
  3. 418 Drug Free Workplace Drug Free School
  4. 418 Drug Free Workplace Drug Free School Form
  5. 524 Internet Acceptable Use and Safety Policy
Subject:
4.c.2. Second Reading
Description:
  1. 205 Open and Closed Meetings
  2. 401 Equal Employment Opportunity
  3. 535 Service Animals in Schools
  4. 535 Form for Service Animals in Schools
  5. 704 Inventory Fixed Assets and Asset Accounting System
  6. 706 Acceptance of Gifts
Subject:
4.c.3. Third and Final Reading
Description:
  1. 414 Mandated Reporting
  2. 423 Employee-Student Relationships
  3. 516 Student Medication
  4. 523 Policies Incorporated by Reference
  5. 601 Curriculum and Instructional Goals
  6. 612 Development of Parent and Family Engagement Policies for Title 1 Programs
Subject:
4.c.4. Review
Description:
  1. 410 Family Medical Leave
  2. 413 Harassment and Violence
  3. 514 Bullying Prohibition Policy
  4. 522 Student Sex Nondiscrimination
  5. 806 Crisis Management
Subject:
4.d. Meeting Work Sessions and Regular Meeting Dates Next Year
Subject:
4.e. Out of State Tech Meeting - David
Subject:
5. Upcoming Meeting Schedule
Presenter:
John Phelps
Subject:
5.a. December 23, 6pm - Regular School Board Meeting
Subject:
5.b. January 6th, 6pm - Board Organizational Meeting
Subject:
5.c. January 13, 6pm - Strategic Planning Committee
Subject:
6. Close Meeting as allow by MN Statute 13D.03 and MN Statute 13D.05
Presenter:
John Phelps
Description:
REM Negotiations and Superintendent Evaluation
Subject:
7. Reopen Work Session
Subject:
7.a. Chair Moves to Reopen Work Session
Subject:
7.b. Opened Work Session at _____________pm
Subject:
7.c. Any further discussions
Subject:
8. Adjourn Work Session
Subject:
8.a. Chair Moves to Adjourn Work Session
Subject:
8.b. Work Session Ends at ___________pm

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