December 10, 2007 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Approval of Agenda
|
|
3. Approval of November 12, 2007 Minutes
|
|
4. Opportunity for Citizens to Speak
|
|
5. Reports
|
|
5.1. Special Reports
|
|
5.1.1. FFA Trip - P. Oftedahl
|
|
5.2. Finance Reports
|
|
5.2.1. Approval of Bills
|
|
5.2.2. Fund Balance Report
|
|
5.2.3. Enrollment Report
|
|
5.2.4. Food Service Report
|
|
5.3. Principal, Curriculum & Staff Development Reports
|
|
5.4. Board & Committee Reports
|
|
5.4.1. Negotiation Committee Meeting
|
|
5.4.2. Buildings & Grounds Committee & Finance Committee Joint Meeting
|
|
5.4.3. Meet and Confer
|
|
6. Policy Updates
|
|
6.1. Second Reading - Policy 204 - School Board Meeting Minutes
|
|
6.2. Second Reading - Policy 205 - Open Meetings and Closed Meetings
|
|
6.3. Second Reading - Policy 206 - Public Participation in School Board Meetings
|
|
6.4. Second Reading - Policy 210 - Conflict of Interest - School Board Meetings
|
|
6.5. Second Reading - Policy 211 - Criminal or Civil Action Against School District, School Board Member, Employee or Student
|
|
6.6. Second Reading - Policy 405 - Veteran's Preference
|
|
6.7. Second Reading - Policy 406 - Public and Private Personnel Data
|
|
6.8. Second Reading - Policy 412 - Expense Reimbursement
|
|
6.9. Second Reading - Policy 413 - Harassment and Violence
|
|
6.10. Second Reading - Policy 414 - Mandated Reporting of Child Neglect or Abuse
|
|
6.11. Second Reading - Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
6.12. Second Reading - Policy 417 - Chemical Use and Abuse
|
|
6.13. Second Reading - Policy 420 - Students and Employees with Sexually Transmitted Infections and Diseases
|
|
6.14. Second Reading - Policy 422 - Policies Incorporated by Reference
|
|
6.15. Second Reading - Policy 424 - License Status
|
|
6.16. Second Reading - Policy 501 - School Weapons Policy
|
|
6.17. Second Reading - Policy 506 - Student Discipline
|
|
6.18. Second Reading - Policy 509 - Enrollment of Nonresident Students
|
|
6.19. Second Reading - Policy 511 - Student Fundraising
|
|
6.20. Second Reading - Policy 528 - Student, Parental, Family and Marital Status Nondiscrimination
|
|
6.21. Second Reading - Policy 531 - The Pledge of Allegiance
|
|
6.22. Second Reading - Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
|
|
6.23. Second Reading - Policy 611 - Home Schooling
|
|
6.24. Second Reading - Policy 619 - Staff Development for Standards
|
|
6.25. Second Reading - Policy 707 - Transportation
|
|
6.26. Second Reading - Policy 906 - Community Notification of Predatory Offenders
|
|
7. Personnel Items
|
|
7.1. Junior High Baseball Coach Resignation - B. Anderson
|
|
7.2. Leave of Absence - D. Streich
|
|
7.3. Leave of Absence - M. Larson
|
|
7.4. Contract Addendum - D. Strand
|
|
7.5. Retirement/Resignation - D. Strand
|
|
7.6. Superintendent Search
|
|
8. Action Items
|
|
8.1. Certification of 2007 Pay 2008 Levy
|
|
8.2. Authorization of Electronic Transfers - T. Miller
|
|
8.3. Eastern YM County Interagency Agreement
|
|
8.4. 2008 MASA Jobsite Online Subscription
|
|
9. Consent Items
|
|
10. Discussion Items
|
|
10.1. Superintendent Evaluation
|
|
10.2. Committee Assignments
|
|
10.3. OSHA Audit
|
|
10.4. Food Service Audit
|
|
10.5. Technology Update
|
|
11. Correspondence
|
|
12. Upcoming Events & Activities
|
|
13. Adjourn
|