December 12, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Truth in Taxation Hearing
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III.A. Introduction and Public Comment Protocol
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III.B. Budget and Property Tax Presentation
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Public Comment
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III.D. Conclude the Truth in Taxation Portion of the Meeting
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IV. Information
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IV.A. Audit Report FY19
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Dennis J. Hoogeveen, CPA, Principal, CliftonLarsonAllen LLP
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IV.B. World's Best Workforce and Achievement and Integration Report
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.C. Report on Pathways K-12
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.D. Superintendent Report
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IV.E. Student Representative Report
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IV.F. Board Member Reports
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IV.G. Committee Reports
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V. Business Meeting
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V.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendation
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Approve October Payroll, Receipts, Expenses and Investments
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V.A.5. Receive a Report on the Listening Session
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V.A.6. Approve, on a Second Reading Basis, Changes to Policy 613: Graduation Requirements
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V.A.7. Approve No Changes to Policies 209: Code of Ethics; 210: Conflict of Interest - School Board Members; 211: Criminal or Civil Action Against School District, School Board Member, Employee or Student; 212; School Board Member Development; 213: School Board Committees; and 214: Out-of-State Travel by School Board Members
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V.A.8. Approve a Non-Substantive Change to Policy 299: Student Representative to the School Board
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V.A.9. Approve the Turf Proposal from Midwest Sport and Turf Systems (MWSTS)
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V.B. New Business
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V.B.1. Approve Facilities Recommendation
Speaker(s):
Dr. Theresa Battle, Superintendent
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V.B.2. Approve Scheduling a Special Board Meeting on December 19, 2019
Speaker(s):
Abigail Alt, Board Chair
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V.B.3. Approve the Financial Audit Report for 2018-2019
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.4. Approve Final Certification of Property Tax Levy Payable in 2020
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.5. Adopt a Resolution Establishing Combined Precincts
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.6. Approve Secondary Course Catalog
Speaker(s):
Dave Helke, Principal
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VI. Adjourn to a Policy Committee of the Whole to Discuss New Policy 509.5: Intra-District Transfer (Variance Enrollment)
Speaker(s):
Dr. Theresa Battle, Superintendent
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VII. Adjourn to a Closed Session as Permitted by Minnesota Statute 13D.03 to Discuss ISD 191's Labor Negotiation Strategy
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