December 5, 2022 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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II.A. Skills USA
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II.B. Math Team
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II.C. Cross Country Team
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II.D. State Report Card Results
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. NEOLA Policy Updates
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VI.A.1. PO0100 - Definitions
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VI.A.2. PO0144.5 - Board Member Behavior and Code of Conduct
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VI.A.3. PO0161 - Parliamentary Authority
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VI.A.4. PO1213 - Student Supervision and Welfare
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VI.A.5. PO1421 - (NEW) Criminal History Record Check and Employee Self-Reporting Requirement
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VI.A.6. PO2260.02 - Services for Bilingual Students/English Learners
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VI.A.7. PO2460.03 - Independent Educational Evaluation (IEE)
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VI.A.8. PO2700.01 - School Performance and State Accountability Report Cards
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VI.A.9. PO3121 - Criminal History Record Check and Employee Self-Reporting Requirement
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VI.A.10. PO3213 - Student Supervision and Welfare
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VI.A.11. PO4120.04 - Employment of Substitutes
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VI.A.12. PO4121 - Criminal History Record Check and Employee Self-Reporting Requirement
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VI.A.13. PO4213 - Student Supervision and Welfare
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VI.A.14. PO5113 - Open Enrollment Program (Inter-District)
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VI.A.15. PO5340 - Student Accidents-Illness-Concussion & Sudden Cardiac Arrest
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VI.A.16. PO5517.01 - Bullying
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VI.A.17. PO7440.01 - Video Surveillance and Electronic Monitoring
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VI.A.18. PO8146 - Notification of Educational Options
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VI.B. Scope of Referendum Projects for Bidding
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VI.C. Referendum Bidding Timeline
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VI.D. Dorian Music Festival - Decorah, IA
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VI.E. 2024 German Trip
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VI.F. Resignations
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VI.G. New Hires
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VII. DISCUSSION ITEMS
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VII.A. 2023-24 Preliminary Budget
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VII.B. Discuss Possible April 2023 Operating Referendum Due to No Increase in State Per Pupil Funding
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VII.C. Board Self-Evaluation
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VII.D. Village Proposed Access Point Solution at Windlach
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VII.E. District Admin Evaluation Process
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VIII. FUTURE AGENDA ITEMS
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IX. ANNOUNCEMENTS
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X. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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X.A. January 9, 2023 - Discussion & Regular Board Meeting - 7:15 p.m.
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X.B. January 23, 2023 - Discussion & Regular Board Meeting - 7:15p.m.
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XI. CLOSED SESSION: The Board will entertain a motion to convene into closed session pursuant to s. 19.85 (1) (e) and/or (g) as appropriate for bargaining reasons to negotiate access point connections for the 4K-2 Primary School and confer with legal counsel for the governmental body who is rendering advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Board will take action in closed session, if necessary and appropriate. Thereafter, the Board will entertain a motion to reconvene into open session. The Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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XII. ADJOURN
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