March 5, 2019 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. REPORTS
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4.a. Board Members Committee Reports
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4.b. Student Council Report
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4.c. Superintendent Report
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5. APPROVE AGENDA
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6. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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7. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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7.a. Personnel
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7.b. Gifts
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7.c. Fundraiser
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7.d. American Indian Parent Advisory Committee Compliance Documentation
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8. INFORMATION
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8.a. First Reading of Policies
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8.a. 614 - School District Testing Plan
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8.a. 615 - Basic Standards and Graduation Required Testing, Accommodations, Modifications, and Exemptions for IEP, Section 504 Accommodation, and LEP Students
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8.a. 707 - Transportation of Public School Students
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8.a. 708 - Transportation of Non-Public School Students
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8.a. 709 - Student Transportation Safety
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8.a. 709 - (NEW) Procedures for Student Transportation Expectations and Consequences
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8.a. 710 - Extracurricular Transportation
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8.a. 711 - Video Recording on School Buses
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8.a. 904 - Distribution of Materials on School District Property by Nonschool Persons
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8.a. 904 - (NEW) Procedure for Distribution of Materials on School District Property by Nonschool Persons
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9. ACTION
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9.a. Revised Budget
I move to accept the 2019 Revised Budget as presented. |
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9.b. Parameters for 2019-2020
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9.b. Enrollment
I move to accept the 2019-2020 estimated enrollment as calculated on school finance enrollment which estimates flat enrollment |
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9.b. State %
I move to accept the state increase at 1%, 2%, 3% (pick one). |
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9.b. Class Size
I move to approve the recommended class size ranges. |
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9.c. Second Reading of Policy
I move to accept the second reading of policy 299 as presented. |
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9.d. Pool HVAC bid
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10. ADDITIONS TO AGENDA
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11. FUTURE MEETING(s) INFORMATION
Executive Planning- Mar 13, 4:15pm SEE Legislative Meeting- Mar 15, 5:30pm Policy Committee- Mar 19, 4:30pm Board Work Session- Mar 19, 6:00pm Public Engagement- Mar 21, 4:00pm Community Education Advisory Committee- Mar 25, 12:00pm Long Range Planning- Mar 25, 4:00pm |
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12. MOTION TO CLOSE BOARD MEETING FOR NEGOTIATIONS STRATEGY
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for negotiations strategies. |
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13. ADJOURN
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