December 6, 2021 at 7:30 PM - Regular Meeting of the School Board
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. Communications from Student Representatives
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2.2. Communication from Superintendent
Presenter:
Superintendent
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3. Consent Agenda
Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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3.1. Minutes of the November 10 Regular Meeting and Special Meeting
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3.2. Personnel Items
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3.3. Bills for Payment & Wire Transfers
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3.4. Gifts and Donations
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3.5. Minnesota State High School League Foundation FORM A grant application
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4. Recommended Actions
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4.1. Attendance Area Task Force boundary change recommendation
Presenter:
Ron M.
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4.2. FY 21 Audit
Presenter:
Ron M. and Pam J.
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4.3. Taxation Hearing and Levy Certification
Presenter:
Ron M.
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4.4. FY 22 Budget Revisions
Presenter:
Ron M.
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5. Reports
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5.1. World's Best Work Force Report
Presenter:
Dan C. and Robin F.
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5.2. Strategic Planning
Presenter:
Lisa S-A
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5.3. First Reading of Policies
Presenter:
Policy Owner
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5.3.1. Affirmed Policies
Presenter:
Policy Owner
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5.3.1.1. 524 - Internet and Technology Acceptable Use
Presenter:
Chris H
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5.3.1.2. 611 - Early Entrance to Kindergarten
Presenter:
Brian B
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5.3.1.3. 904 - Distribution of Materials
Presenter:
Celi H
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5.3.1.4. 905 - Advertising
Presenter:
Celi H
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5.3.2. Revised Policies
Presenter:
Policy Owner
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5.3.2.1. 413 - Harassment / Violence
Presenter:
Jim O.
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5.3.2.2. 514 - Bullying Prohibition
Presenter:
Laura PK
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5.4. Field Trips Report
Presenter:
David B.
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6. Communication / Information
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6.1. Communications from School Board
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7. Closed Meeting
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7.1. motion to close meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss policies and procedures regarding T.B. et. al. v. ECCS with assigned counsel
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8. Adjourn
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