July 17, 2017 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Ken Petersen
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4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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5. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:
Ken Petersen
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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5.3. Monthly Bills for Payment
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5.4. Minnesota School Board Association 2017-2018 Membership Fee
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5.5. 2017-2018 Truth in Taxation Hearing Dates
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5.6. School Management Services Contract Agreement
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5.7. 2017-2018 Transportation Contract
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5.8. Authorize Superintendent Funk as Local Education Agency Representative (LEA)
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6. REPORTS
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6.1. School Board Member Reports
Presenter:
Board Members
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6.2. Teacher Report
Presenter:
Teacher Representative
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7. CURRICULUM AND INSTRUCTION
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7.1. Recap of Europe Trip March 2017
Presenter:
Jerry Bizjak
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8. SAFE AND HEALTHY SCHOOLS
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8.1. Policy for Annual Review
Presenter:
Jim Quiram
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8.1.1. Policy 410 | Family and Medical Leave - (Final Reading) - ACTION
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8.2. Local Sex Trafficking Presentation
Presenter:
Jennifer Lloyd-Benson, Laura Sutherland and Detective Deb Flatness
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. Mayo Clinic Health Systems Discussion
Presenter:
Ken Petersen
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10. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:
Jim Quiram
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11. ADJOURNMENT
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