May 18, 2020 at 6:30 PM - Regular Meeting via Teleconference
| Agenda |
|---|
|
A. PROCEDURAL ITEMS
|
|
A.1. Call to Order
|
|
A.2. Approve Agenda
|
|
A.3. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the agenda the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the School District, this portion of the agenda will be limited to a total of not more than 30 minutes and individual speakers are asked to limit their comments to not more than 3 minutes. When called upon to speak, please state your name, address and topic for your comments.
|
|
A.4. Consent Agenda
Description:
Items on the consent agenda are deemed to be routine, non-controversial and/or similar in content to items which have already been discussed and do not require further discussion. The consent agenda is approved by one vote of the board. An item may be removed from the consent agenda for discussion by request of a board member prior to approval of the agenda.
|
|
A.4.a) Approval of Minutes
|
|
A.4.b) Approval of Checks, Receipts & Wire Transfers
Attachments:
()
|
|
A.4.c) Accept Donations
Attachments:
()
|
|
A.4.d) Accept Resignations/Retirements
Attachments:
()
|
|
A.4.e) Approval of Student Teacher Agreements
Attachments:
()
|
|
B. REPORTS
|
|
B.1. School Board Student Representative Report
|
|
B.2. Construction Manager Report on the Building Process
Attachments:
()
|
|
B.3. Superintendent Report
Attachments:
()
|
|
B.4. Student Enrollment Counts for 2019-20
Attachments:
()
|
|
B.5. School Board Committee Report
Attachments:
()
|
|
C. ACTION ITEMS
|
|
C.1. Approve Personnel Omnibus / Leave of Absence Resolution
Attachments:
()
|
|
C.2. Approve the 2020-2021 District 748 Literacy Plan Reading Well by Third Grade
|
|
C.3. Approve DSC Lease with BSED
Attachments:
()
|
|
C.4. Approve Apple Lease Refresh
Attachments:
()
|
|
C.5. Approve Removal of Policies
Attachments:
()
|
|
C.6. Approve MSHSL Membership 2020-2021
Attachments:
()
|
|
C.7. Approve Non-Union Calendar
Attachments:
()
|
|
C.8. Approve Non-Union Contracts
Attachments:
()
|
|
C.9. Approve 2019-20 Senior Class Graduation Plan
|
|
D. DISCUSSION ITEMS
|
|
D.1. Future Board Work Session via Teleconference- Wednesday, June 3rd @ District Service Center - 6:30pm
|
|
D.2. Future Board Meeting via Teleconference - Monday June 15th @ District Service Center - 5:00pm
|
|
D.3. Closed Meeting from May 6, 2020 - Superintendent Appraisal
|
|
D.4. Review Policies 101, 101.1, 103, 722, 801, 807, 901, 902, 903, 904, 905 & 907
|
|
D.5. Revise Policies 102, 625, 802 & 805
|
|
E. COMMITTEES
|
|
E.1. Committees
|
|
E.1.a) Communications and Technology: Jason Nies, Pamela Raden and Jeremy Snoberger
|
|
E.1.b) Finance and Operations: Lesa Kramer, Patrick Marushin and Pamela Raden
|
|
E.1.c) Policy: Amanda Byrd, Lesa Kramer and Patrick Marushin
|
|
E.2. Committee Appointments
|
|
E.2.a) Benton-Stearns Education District: Jeremy Snoberger
|
|
E.2.b) Community Education Advisory: Lesa Kramer
|
|
E.2.c) Community Outreach: Lesa Kramer and Jeremy Snoberger
|
|
E.2.d) Curriculum, Instruction and Assessment (CIA): Amanda Byrd and Jason Nies
|
|
E.2.e) Substance Free Coalition: Lesa Kramer
|
|
E.2.f) Facilities Steering: Patrick Marushin, Jeremy Snoberger and Pamela Raden
|
|
E.2.g) Legislative Network and Schools for Equity in Education (SEE): Pamela Raden
|
|
E.2.h) Negotiations: Jeremy Snoberger
|
|
E.2.i) Sartell Senior Connection: Jason Nies
|
|
E.2.j) Special Education Advisory: Patrick Marushin
|
|
E.2.k) Stearns County Collaborative: Jeremy Snoberger
|
|
F. ADJOURNMENT
|
