October 25, 2022 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
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2) Adoption of Agenda
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3) Acceptance of Minutes
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3)a. September 27, 2022 Minutes
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4) Reports and Discussion
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4)a. Regular Policy Reviews
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4)a.1. Review Policy 6682 (Safety, Security And Emergency Management)
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Responsible Division
Emergency Management, Safety, and Security (Superintendent's Office) Regulations |
5) New Business
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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)
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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
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5)b. Revision of Policy 3290: Debt: Purposes And Limitations (2022-0060)
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Action Item
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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
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5)c. 2022-2023 Equity and Diversity Impact Assessment (EDIA) Recommendation
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6) Adjournment
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