October 25, 2022 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
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Procedural Item
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. September 27, 2022 Minutes
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Action Item
Attachments:
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4) Reports and Discussion
Agenda Item Type:
Information Item
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4)a. Regular Policy Reviews
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Information Item
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4)a.1. Review Policy 6682 (Safety, Security And Emergency Management)
Agenda Item Type:
Information Item
Description:
Responsible Division
Emergency Management, Safety, and Security (Superintendent's Office) Regulations |
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5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board
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5)a. Revision of Policy 6682: Emergency Health Care and Adoption of Policy 6693: DNR-DNI Orders (2022-0061)
Agenda Item Type:
Action Item
Description:
Item Title Revision of Policy 6682: Emergency Health Care and Adoption of Policy 6693: DNR-DNI Orders Responsible Division
Academics (Student Support Services) Background
To clarify the district position and procedures regarding DNR orders, revisions to Policy 6682 and adoption of the Minnesota School Boards Association model policy is recommended. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 10/25/2022 First Reading: 11/15/2022 Board Vote: 12/13/2022
Attachments:
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5)b. Revision of Policy 3290: Debt: Purposes And Limitations (2022-0060)
Agenda Item Type:
Action Item
Description:
Item Title Policy 3290: Debt: Purposes And Limitations Responsible Division
Finance and Operations Background
To address rising construction costs due to inflation, it is recommended to increase the debt service level from 15% of the district total operating revenue to 20%. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 10/25/2022 First Reading: 11/15/2022 Board Vote: 12/13/2022
Attachments:
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5)c. 2022-2023 Equity and Diversity Impact Assessment (EDIA) Recommendation
Agenda Item Type:
Action Item
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6) Adjournment
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Procedural Item
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