March 26, 2019 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  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 a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. 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.

IV.A. Minutes of February 23, 2019 Board Retreat

IV.B. Minutes of February 26, 2019 Business Meeting

IV.C. Minutes of February 26, 2019 Closed Session

IV.D. Routine Personnel

IV.E. Bid Award

IV.F. Disbursements

V. Reports

V.A. Student School Board Representatives - Krummel/Pedersen

V.B. Assistant Superintendent - Miller

V.B.1. Richardson Elementary

V.C. Superintendent - Osorio

V.C.1. Facilities

VI. Action Items

VI.A. Business Office

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

VI.A.2. Approval of the 2019-2020 Capital Budget - R. Anderson

VI.A.3. Resolution Appointing Election Judges for May 14, 2019 Special Election - R. Anderson

VI.A.4. Combined Polling Places for Ramsey County - R. Anderson

VI.B. Human Resources - Coffey

VI.B.1. Insurance Renewal

VI.C. Superintendent - Osorio

VI.C.1. Policy Revisions

VI.C.1.a. E-014 (Graduation Requirements)

VI.C.1.b. E-057 (Disposition of Obsolete Equipment & Materials)

VI.C.1.c. E-089 (Assessment of Student Achievement)

VI.C.1.d. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Plans)

VI.C.1.e. E-093 (School District Testing Plan and Procedure)

VI.C.1.f. EM-020.28 (School District System Accountability)

VI.C.1.g. EM-020.29 (Instructional Curriculum)

VI.C.1.h. EM-020.30 (Curriculum Development)

VI.C.1.i. EM-020.33 (School District Curriculum and Instruction Goals)

VI.D. School Board

VI.D.1. Set Special Meeting

VI.D.2. Set Time, Agenda & Location for April 9, 2019 Work Study Session

VI.D.3. Set Closed Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. April 9, 2019 Work Study Session (Room 202)

VIII.B. April 23, 2019 Business Meeting 6:00 p.m. (Board Room)