October 7, 2024 at 6:30 PM - Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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1.D. Recognition of Visitors and Public Forum
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1.E. Presentations
Description:
Cell Phone Update, presented by Principal Kreft
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2. REPORTS
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2.A. Student Report
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2.B. Superintendent's Report
Description:
1. The 2025 MSBA Leadership Conference is slated for Thursday, January 16, and Friday, January 17, 2025, at the Minneapolis Convention Center. Please let me or Angel know if you are interested in going so we can get everyone registered.
2. Carla Nolan and I attended the MASA Region VI meeting recently. We received a first session of a training on Artificial Intelligence. We also received updates from various MASA state and regional committees. 3. MASA Fall Conference Update-Carla Nolan and I both attended the MASA Fall Conference last week. We were both able to network and participate in a number of breakout sessions including "what matters", cybersecurity, MSHSL, and more. 4. The updated budget summary for our projects is attached. 5. Reminder: November School Board Meeting Dates are November 4 (Regular) and 13 (Special).
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2.C. Committee Reports
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3. CLOSED SESSION RECAP FROM 9//9/24 SCHOOL BOARD MEETING:
Description:
Per Minn. Stat. 13D.05, subd. 3(a), a school board may close a meeting to evaluate the performance of an individual who is subject to its authority.
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4. CONSENT AGENDA
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4.A. Minutes
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4.B. Financial Report
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4.C. Disbursements
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4.D. Personnel
Description:
I recommend approving the personnel items as presented.
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4.E. 24-25 Individual Contracts
Description:
These amounts align directly with the state allocation we have used for all recommended settlements and also includes a correction that aligns with the previous Bjorklund Compensation Study from 22-23 and I along with the Individual Negotiations Committeerecommended approval.
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5. GIFTS
Description:
Policy 706 Acceptance of Gifts permits the school board to accept donations or gifts under the terms of the policy. I recommend accepting the gifts as described in the enclosure. Thank you to those who have donated to our schools and students.
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6. MSHSL
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7. COMPENSATORY FUNDING RESOLUTION: MSBA DELEGATE ASSEMBLY
Description:
Be it resolved, that MSBA urges the legislature to continue the hold harmless compensatory funding for school districts for 2 years or longer to extend the current rate in school districts going forward based on current calculation statuses.
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8. POLICY REVIEWS
Description:
504 Student Dress and Appearance: Adopt MSBA's latest version
505 Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees: Review only 506 Student Discipline: Adopt MSBA's latest version 523 Service Animals: Adopt MSBA's latest version, renumber to 535 524 Internet, Technology, and Cell Phone: Adopt MSBA's latest version 535 Latex Free: Review, renumber to 545 (No MSBA Policy) 536 Special Dietary Needs: Review, renumber to 546 (No MSBA Policy) 704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System: Review Only 722: Review only
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9. FIRST READING
Description:
I recommend a First Reading on Proposed Policy #536 ANIMALS IN SCHOOLS
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10. ADJOURN
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