February 26, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Approval of the Agenda
|
|
III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
|
IV. Achievement Awards - Anderson
|
|
IV.A. Lorna Benner
|
|
IV.B. Nathan Huntley, Jaclyn Stumpf, Katelyn Krummel, Cade Severson
|
|
V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
()
|
|
V.A. Minutes of January 22, 2019 Business Meeting
|
|
V.B. Minutes of February 12, 2019 Work Study Session
|
|
V.C. Routine Personnel
|
|
V.D. Richardson Elementary Contract Rescinding & Rejection of Work Scope #32A "Fencing"
|
|
V.E. Bid Calendar
|
|
V.F. Disbursements
|
|
VI. Reports
|
|
VI.A. Student School Board Representatives - Krummel/Pedersen
|
|
VI.B. Assistant Superintendent - Miller
|
|
VI.B.1. Cowern Elementary
|
|
VI.C. Teaching & Learning - Mau
|
|
VI.C.1. 2018-19 Equity Program Report
|
|
VI.D. Superintendent - Osorio
|
|
VI.D.1. Facilities
|
|
VI.D.2. Policy Revisions
|
|
VI.D.2.a. E-014 (Graduation Requirements)
|
|
VI.D.2.b. E-057 (Disposition of Obsolete Equipment & Materials)
|
|
VI.D.2.c. E-089 (Assessment of Student Achievement)
|
|
VI.D.2.d. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)
|
|
VI.D.2.e. E-093 (School District Testing Plan and Procedure)
|
|
VI.D.2.f. EM-020.28 (School District System Accountability)
|
|
VI.D.2.g. EM-020.29 (Instructional Curriculum)
|
|
VI.D.2.h. EM-020.30 (Curriculum Development)
|
|
VI.D.2.i. EM-020.33 (School District Curriculum and Instruction Goals)
|
|
VII. Action Items
|
|
VII.A. Business Office
|
|
VII.A.1. Acknowledgment of Contributions - Yener
|
|
VII.A.2. Budget Revision 2018-2019 - R. Anderson
|
|
VII.A.3. Issuance of School Building Bonds and Calling an Election - R. Anderson
|
|
VII.A.4. Appointment of School District Election Clerk - R. Anderson
|
|
VII.B. Teaching & Learning - Mau
|
|
VII.B.1. 2019-2020 Achievement & Integration Budget
|
|
VII.B.2. American Indian Parent Advisory Committee Compliance Documentation from MDE & Resolution
|
|
VII.C. School Board
|
|
VII.C.1. Set Agenda & Location for March 26, 2019 Reflection Session
|
|
VII.D. Superintendent
|
|
VII.D.1. 2018-2019 School Calendar Revision
|
|
VIII. Board Communications
|
|
IX. Future Board Meeting Dates
|
|
IX.A. March 26, 2019 Work Study Session 4:30 p.m. (Room 202)
|
|
IX.B. March 26, 2019 Reflection Session 5:00 p.m. (Room 202)
|
|
IX.C. March 26, 2019 Business Meeting 6:00 p.m. (Board Room)
|
