February 6, 2020 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. APPROVE MEETING AGENDA
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4. SCHEDULED/UNSCHEDULED VISITORS
Description:
- Listening Session: Kate Luthner, Gail Theisen
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5. STUDENT ACHIEVEMENT
Description:
- Linwood Elementary Principal Joe Mueller
- Positive Happenings |
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6. REPORTS
Description:
- Workshop/Conference
- 916 - Jill Olson - Communications Committee - Jill Olson - Curriculum, Instruction & Equity Committee - Gail Theisen - Policy Committee - Kate Luthner - Finance Committee - Julie Corcoran - Staff Welfare Committee - Rob Rapheal - Equity in our Schools - Rob Rapheal - Buildings and Grounds Committee - Alex Keto - City of Forest Lake - Alex Keto - Instructional Review - Diane Giorgi - Superintendent's Report - Dr. Steve Massey |
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7. APPROVE CONSENT AGENDA:
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7.1. Minutes of January 9 and 23, 2020
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7.2. Bills as of February 6, 2020
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7.3. Classified Personnel
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7.4. Licensed Personnel
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Approve Proposed High School Athletic Field Improvements
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9.2. Resolution Relating to $10,805,000 General Obligation Facilities Maintenance and Capital Facilities Bonds, Series 2020A; Stating Official Intent to Proceed With and Authorizing the Issuance and Sale Thereof and Providing for Credit Enhancement With Respect Thereto
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9.3. Approve Mediated Settlement Agreement, TruNorth Solar, LLC VS Apex, Solar Rangers, and ISD 831, Forest Lake Area Schools.
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9.4. Superintendent Contract Renewal
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9.5. School Board Member Reimbursement Guidelines - Policy 103A
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9.6. Bullying Prohibition Policy 541
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10. NEW BUSINESS:
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10.1. First Reading: Student Fees (Old Policy #518; New Policy #607)
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10.2. First Reading: Current Policy #705 Political Solicitations Becomes New Policy #705 Political Campaigns and Activities
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10.3. First Reading: New Policy - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees #709
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10.4. First Reading: New Policy - Distribution of Materials on School District Property by Nonschool Persons #710
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11. REVIEW UPCOMING CALENDAR DATES
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12. ADJOURN
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