December 9, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Update
Presenter:
Elle Kaiser, Student Representative
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3.B. Proud of
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3.C. Board Calendar Dates
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3.C.1. Monday, January 13, 2020 - Board Workshop 4:30 p.m. TESS
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3.C.2. January 16-17, 2020 - MSBA Leadership Conference
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3.C.3. Monday, January 27, 2020 - Board Meeting 7:00 p.m. Board Room
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4. CONSENT AGENDA
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4.A. Personnel Consent Agenda
Attachments:
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - November 12, 2019 Special Meeting and the November 25, 2019 Regular Meeting
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4.E. Donations/Grants
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5. TRUTH IN TAXATION PRESENTATION
Presenter:
Gary Kawlewski
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6. ACTION ITEMS
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6.A. Certify 2019 Pay 2020 Levy
Presenter:
Gary Kawlewski, Director of Finance and Operations
Attachments:
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6.B. 2019-20 Teacher Seniority List
Presenter:
Anita Underberg, Adm. Asst. to Superintendent
Attachments:
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6.C. Policy Revisions - Legislative
Presenter:
Anita Underberg, Admin. Asst. to Supt. and BOE
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6.C.1. 421 Gifts to Employees
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6.C.2. 510 Student Activities
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6.C.3. 524 Internet Acceptable Use and Safety
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6.C.4. 534 Unpaid Meal Charges
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6.C.5. 703 Annual Audit
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6.C.6. 802 Disposition of Obsolete Equipment and Material
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6.C.7. 516 Student Medication
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6.D. Policy Revisions - Non-substantive
Presenter:
Anita Underberg, Admin. Asst. to Supt. and BOE
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6.D.1. 205 Open Meetings and Closed Meetings
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6.D.2. 515 Protection and Privacy of Pupil Records
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6.D.3. 624 Online Learning Options
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6.D.4. 904 Distribution of Materials on School District Property by Nonschool Persons
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6.E. Policy Revision - Final Reading
Presenter:
Scott Thielman, Superintendent
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6.E.1. 419 Tobacco-Free Environment: Possession and Use of Tobacco, Tobacco-Related Devices and Electronic Delivery Devices
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7. REPORTS
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7.A. First Reading of New Policy
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7.A.1. 535 Service Animals in Schools
Presenter:
Amy Ernst, Director of Special Education
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7.A.2. Accompanying Form 535
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7.B. First Reading of Revised Policy
Presenter:
Amy Ernst, Director of Special Education
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7.B.1. 640 Animals in the School Setting
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8. COMMITTEE REPORTS
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9. SUPERINTENDENT'S REPORT
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10. CLOSED SESSION - Student Data
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11. OTHER
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