February 14, 2022 at 5:30 PM - Regular School Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
Speaker(s):
Chairperson
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4. Delegations
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5. Recognitions
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5.A. Career and Tech Ed Month
Speaker(s):
Dr. Page, CTE Teacher Terry Carlson and CTE Student Andrew Sayles
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6. Superintendent's Report
Speaker(s):
Dr. Page
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7. School Board Reports
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8. Student Representative Reports
Speaker(s):
Elizabeth Osura and Katherine Diaz
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9. Bell study review and request for approval of recommendation
Speaker(s):
Dr. Page
Attachments:
()
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10. Elementary and Secondary Principal Reports
Speaker(s):
Elementary - Jeff Roland; Secondary - Matt Schmit
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11. Department Updates/Committee Reports
Speaker(s):
Educational Services - John Alberts; Community Education - Jennifer Lawhead; Special Services - Sheri Willrodt; Information Services - Corey Haugen
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12. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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12.A. Minutes of 01/10/22 Regular meeting
Attachments:
()
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12.B. Minutes of 01/24/22 Special meeting
Attachments:
()
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12.C. Personnel Report
Attachments:
()
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12.D. Bills for Payment
Attachments:
()
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12.E. Treasurer's Reports Sept, 2021 - Dec, 2021
Attachments:
()
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13. COVID update
Speaker(s):
Dr. Page and John Alberts
Attachments:
()
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14. Request Approval of Donations
Speaker(s):
Ex Dir of Finance and Operations Andrew Adams
Attachments:
()
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15. Request Approval of Resolution in Support of Congressional IDEA Full Funding Act
Speaker(s):
Exec Dir of Special Services Sheri Willrodt
Attachments:
()
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16. AHS Course Registration Guide - Review and Approval
Speaker(s):
AHS Assistant Principal Matt Schmit
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17. Request Approval of Revised Policies
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17.A. Revised Policy 720 - Vending Machines
Attachments:
()
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17.B. Revised Policy 802 - Disposition of Obsolete Equipment and Material
Attachments:
()
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17.C. 722 - Public Data Requests
Attachments:
()
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17.D. 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Attachments:
()
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18. Request approval of policies affected by technical revisions, Series 100-600
Speaker(s):
Policy Committee Members
Description:
Policy changes made to (1) reflect legal changes that the MN legislature adopted or (2) update references rather than substantive policy language may be adopted in a single meeting.
Attachments:
()
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19. First Reading of Revised Policy 714 - Fund Balance
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20. Reminder of School Board Study Session scheduled for Monday, February 28, at 4 pm in the District Office Conference Room.
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