November 21, 2022 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
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2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
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3. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
()
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4. Operations
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4.A. Action: Approval of Policy 202: School Board Officers (John Vento, School Board Treasurer/Director)
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4.B. Action: Approval of Policy 215: School Board Vacancies and Procedures (John Vento, School Board Treasurer/Director)
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4.C. Action: Approval of Policy 417: Chemical Use and Abuse (Amy O'Hern, Executive Director of Human Resources)
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4.D. Action: Approval of Policy 418: Drug-Free Workplace, Drug-Free School (Amy O'Hern, Executive Director of Human Resources)
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4.E. Action: Approval of October 2022 Donations (Ukee Dozier, Executive Director of Finance)
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4.F. Non-Action: Review of Policy 214: Out-of-State Travel by School Board Members
(David Boone, School Board Director) |
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4.G. Non-Action: Review of Policy 501: School Weapons (John Groenke, Executive Director of Student Services)
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5. Action - Consent Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
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5.A. Administrative
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5.A.1. Cooper and Armstrong Extended Field Trip to Japan (Marti Voight, Assistant Superintendent)
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5.A.2. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
Attachments:
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5.B.2. Non-Licensed Staff Personnel Report
Attachments:
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5.C. Financial Matters
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5.C.1. Disbursements
Attachments:
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6. Board Reports
Attachments:
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7. Recess to closed session pursuant to Minnesota Statutes 13D.05 subdivisions 2 (a)(3) and subdivision 3(d) to receive security briefings, and discuss emergency response procedures and educational data. (Helen Bassett, School Board Chair)
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8. Announcements
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9. Adjournment (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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