November 14, 2023 at 6:00 PM - Special School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
|
|
3. PUBLIC AGENDA ITEM
|
|
4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
|
4.A. Minutes - October 16 Public Hearing and Regular Meeting
Attachments:
()
|
|
4.B. Mechanic Work Agreement 2023-2025
Attachments:
()
|
|
4.C. Medical Leave Request - Employee A is requesting leave starting November 7, 2023 through tentatively, December 19, 2023
|
|
4.D. Extended Medical Leave Request - Employee B requesting extended leave from November 10 until November 22, 2023.
|
|
4.E. Policy 413 - Harassment and Violence - Updates "sexual orientation" definition to match 2023 legislative change
Attachments:
()
|
|
4.F. Policy 416 - Drug, Alcohol, and Cannabis Testing - adds new references to cannabis testing; adds new provisions on cannabis testing and similar provisions
Attachments:
()
|
|
4.G. Policy 506 - Student Discipline - Clarifies that a one-day dismissal now counts as a suspension (Art. XII, D,4)
Attachments:
()
|
|
4.H. Policy 515 Form - Juvenile Justice System Request for Info Form - Removes the phrase "and other similar information" from Section 4 and adds information to the accompanying Note.
Attachments:
()
|
|
4.I. Policy 620 - Credit for Learning - Adds Minnesota Statutes reference to Art. III, B in increase clarity
Attachments:
()
|
|
4.J. Hire - Lyle Nesvold as a bus driver contingent upon receipt of a satisfactory background check and receipt of license.
|
|
5. INFORMATIONAL ITEMS
|
|
5.A. Student Input and Recognition
|
|
5.B. BES Principal Report
Presenter:
Kristi Moritz
|
|
5.C. BHS Principal Report
Presenter:
Mark Bensen
Attachments:
()
|
|
5.D. Community Education Report
Presenter:
Corrie Uhlir
|
|
5.E. Superintendent Report
Presenter:
Dr. Erich Heise
|
|
5.E.1) Enrollment
Attachments:
()
|
|
5.F. 2024 MSBA Leadership Conference
Attachments:
()
|
|
5.G. Election Ballots for NWSC Board of Directors
Attachments:
()
|
|
5.H. Joint Powers Board Election
Attachments:
()
|
|
6. POLICY FIRST READING
|
|
6.A. Policy 506 Form 2 - Discipline Complaint Procedure
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Resolution Canvassing Returns of Votes of Special School Board Election
Attachments:
()
|
|
7.B. Abstract and Return of Votes Cast for Special School Board District Election
Attachments:
()
|
|
7.C. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
Attachments:
()
|
|
7.D. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Place will Remain Open for Voting for school District Elections not Held on the Day of a Statewide Election
Attachments:
()
|
|
7.E. MSBA Resolution
Be it resolved, MSBA urges the legislature to maintain the status of school provided transportation as a student privilege and not a student right. Furthermore, MSBA urges the legislature to not adopt any law that restricts a school district to provide a safe transportation service for students and drivers and maintains the school district’s ability to discipline students in accordance with school district policies. |
|
8. BOARD MEMBER REPORTS
|
|
8.A. Athletics
|
|
8.B. Committee Reports
|
|
8.C. District Advisory
|
|
8.D. Meet and Confer
|
|
8.E. Negotiations
|
|
8.F. Security
|
|
8.G. Transportation
|
|
8.H. Wellness
|
|
9. NEXT MEETING'S AGENDA ITEMS
|
|
10. FUTURE MEETINGS
School Board Meeting - November 20, 2023, at 6:00 p.m. in BHS Room 101 |
|
11. ADJOURNMENT
|
