May 26, 2015 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement - presented by Neve

III.A. Business Partners of Work Based Learning Students

III.B. Debra Meyer

IV. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of April 28, 2015 Special Meeting

V.B. Minutes of April 28, 2015 Business Meeting

V.C. Minutes of May 12, 2015 Work Study Session

V.D. Minutes of May 12, 2015 Special Meeting

V.E. Minutes of May 13, 2015 Special Meeting

V.F. Minutes of May 18, 2015 Special Meeting

V.G. Routine Personnel

V.H. Bid/RFP Calendar

V.I. Bid Award

V.J. Playground Grant Approval

V.K. Disbursements

VI. Action

VI.A. Human Resources - Gray/Augé
 

VI.A.1. Superintendent's Contract

VI.B. Teaching & Learning - Miller

VI.B.1. Expulsions

VI.B.1.a. Student A

VI.B.1.b. Student B

VII. Reports

VII.A. Student Board Representatives

VII.B. Superintendent

VII.B.1. Recognition of Donna Fischer

VII.B.2. Introduction of New Tartan Student Board Representative

VII.C. School Board

VII.C.1. 916 Report - Augé

VII.D. Business Office

VII.D.1. Nutrition Services Update - Pohlkamp

VIII. Action Items

VIII.A. Business Office

VIII.A.1. Acknowledgment of Contributions - C. Anderson

VIII.B. Human Resources - Gray

VIII.B.1. Unrequested Leave of Absence

VIII.B.1.a. Brandon Otte

VIII.B.1.b. Pamela Tarasar

VIII.C. Teaching & Learning

VIII.C.1. Course Approvals for 2015-2016 - Burrell

VIII.C.2. Q Comp Annual Report - Burrell

VIII.C.3. MSHSL Resolution & Video - Miller

VIII.D. School Board

VIII.D.1. Policies - Phillips

VIII.D.1.a. Revise

VIII.D.1.a.1) G-033 (Open Meetings & Closed Meetings)

VIII.D.1.a.2) G-035 (Public Participation in School Board Meetings/Complaints/Data Privacy Considerations)

VIII.D.1.a.3) G-050 (Policy Stewardship)

VIII.D.1.a.4) E-014 (Graduation Requirements)

VIII.D.1.a.5) E-015 (Student Attendance)

VIII.D.1.a.6) E-033 (Modification of School District Budget)

VIII.D.1.a.7) E-058 (Waste Reduction and Recycling)

VIII.D.1.a.8) E-072 (Enrollment of Nonresident Students)

VIII.D.1.a.9) E-085 (Employee-Student Relationships)

VIII.D.1.a.10) E-088 (Staff Development)

VIII.D.1.a.11) E-089 (Assessment of Student Achievement)

VIII.D.1.a.12) E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)

VIII.D.1.a.13) EM-020.4 (Public & Private Personnel Data & Form)

VIII.D.1.a.14) EM-020.6 (Family & Medical Leave Policy)

VIII.D.1.a.15) EM-020.7 (Harassment & Violence Policy & Religious, Racial or Sexual Harassment & Violence Report Form)

VIII.D.1.a.16) EM-020.10 (Tobacco-Free Environment)

VIII.D.1.a.17) EM-020.13 (School Weapons Policy)

VIII.D.1.a.18) EM-020.14 (Search of Student Lockers, Desks, Personal Possessions, & Student's Person)

VIII.D.1.a.19) EM-020.15 (Student Discipline & Notice of Suspension)

VIII.D.1.a.20) EM-020.21 (Internet Acceptable Use Policy & Internet Use Agreement)

VIII.D.1.a.21) EM-020.22 (Hazing Prohibition)

VIII.D.1.a.22) EM-020.25 (Student Transportation Safety Policy)

VIII.D.1.a.23) EM-020.26 (Crisis Management Policy)

VIII.D.1.a.24) EM-020.29 (Instructional Curriculum)

VIII.D.1.a.25) EM-020.30 (Curriculum Development)

VIII.D.1.a.26) EM-020.33 (School District Curriculum and Instruction Goals)

VIII.D.1.b. Rescind

VIII.D.1.b.1) L-041 (Gifts to and Solicitation by Staff Members)

VIII.D.1.b.2) L-043 (Unauthorized Advertising)

VIII.D.1.c. Adopt

VIII.D.1.c.1) E-007 (Advertising)

VIII.D.1.c.2) E-008 (Gifts to and Solicitation by Employees and School Board Members)

VIII.D.2. Set Board Meeting Dates for 2015-2016

VIII.D.3. Revision of Agenda for June 9, 2015 Work Study Session

VIII.D.4. Set Agenda for June 23, 2015 Reflection Study Session

VIII.D.5. Set Board Mini-Retreat Date & Time

IX. Board Communications

X. Future Board Meeting Dates

X.A. June 9, 2015 Work Study Session  (Conference Room 202)

X.B. June 23, 2015 Reflection Study Session 5:00 p.m. (Conference Room 202)

X.C. June 23, 2015 Business Meeting 6:00 p.m. (Board Room)

XI. Adjourn