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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Special Closed School Board Meeting - Superintendent Evaluation - May 17, 2022
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1.A.2) Regular School Board Meeting - May 17, 2022
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1.A.3) Special Closed School Board Meeting - Superintendent Evaluation - May 25, 2022
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1.A.4) Special School Board Meeting - Approval of Individual Contract for the Chief Financial Officer/Executive Director of Business Services June 7, 2022
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1.A.5) Annual Organizational Meeting - January 4, 2022
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Other Action Items
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) Bid #1303 - Dairy Products
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1.B.2)c.(2) Bid #1304 - Bakery Products
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1.B.2)c.(3) Bid #1301 - Refuse and Recycling Services - Waste Management
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 208 Development, Adoption, and Implementation of Policies
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1.C.1)b. 209 - Code of Ethics
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1.C.2) Second Readings
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1.C.2)a. 508 Extended School Year for Certain Students with Individualized Education Plans
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1.C.2)b. 518 DNR-DNI Orders replacing Policy 5160
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1.C.2)c. 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students
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1.C.3) Annual Review
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1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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1.D.1) Monthly Committee of the Whole - June 7, 2022
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1.D.2) Policy Committee - June 7, 2022
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1.D.3) Human Resources/Finance Committee - June 14, 2022
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1.D.4) Committee of the Whole - Budget - June 15, 2022
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2022 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
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|
| Subject: |
1.A.1) Special Closed School Board Meeting - Superintendent Evaluation - May 17, 2022
|
|
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Attachments:
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||
| Subject: |
1.A.2) Regular School Board Meeting - May 17, 2022
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|
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Attachments:
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||
| Subject: |
1.A.3) Special Closed School Board Meeting - Superintendent Evaluation - May 25, 2022
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Attachments:
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||
| Subject: |
1.A.4) Special School Board Meeting - Approval of Individual Contract for the Chief Financial Officer/Executive Director of Business Services June 7, 2022
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Attachments:
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||
| Subject: |
1.A.5) Annual Organizational Meeting - January 4, 2022
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Attachments:
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| Subject: |
1.B. Approval of Action Items
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| Subject: |
1.B.1) Human Resources
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| Subject: |
1.B.1)a. Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items
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| Subject: |
1.B.2) Finance
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| Subject: |
1.B.2)a. Financial Report
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Attachments:
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| Subject: |
1.B.2)b. Fundraisers
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Attachments:
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| Subject: |
1.B.2)c. Bids, RFPs and Quotes
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| Subject: |
1.B.2)c.(1) Bid #1303 - Dairy Products
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Attachments:
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| Subject: |
1.B.2)c.(2) Bid #1304 - Bakery Products
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Attachments:
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| Subject: |
1.B.2)c.(3) Bid #1301 - Refuse and Recycling Services - Waste Management
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Attachments:
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| Subject: |
1.B.2)d. Contracts, Change Orders, Leases
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| Subject: |
1.B.2)d.(1) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement
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Attachments:
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| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.B.4) Other
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| Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.B.4)b. Field Trip Requests
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Attachments:
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| Subject: |
1.B.4)c. Data Sharing Agreements
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| Subject: |
1.C. Approval of Policy Readings
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| Subject: |
1.C.1) First Readings
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| Subject: |
1.C.1)a. 208 Development, Adoption, and Implementation of Policies
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Attachments:
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| Subject: |
1.C.1)b. 209 - Code of Ethics
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Attachments:
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| Subject: |
1.C.2) Second Readings
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| Subject: |
1.C.2)a. 508 Extended School Year for Certain Students with Individualized Education Plans
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Attachments:
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| Subject: |
1.C.2)b. 518 DNR-DNI Orders replacing Policy 5160
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|
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Attachments:
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||
| Subject: |
1.C.2)c. 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students
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Attachments:
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| Subject: |
1.C.3) Annual Review
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| Subject: |
1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
| Subject: |
1.D.1) Monthly Committee of the Whole - June 7, 2022
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Attachments:
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| Subject: |
1.D.2) Policy Committee - June 7, 2022
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Attachments:
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| Subject: |
1.D.3) Human Resources/Finance Committee - June 14, 2022
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Attachments:
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| Subject: |
1.D.4) Committee of the Whole - Budget - June 15, 2022
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Attachments:
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