November 14, 2023 at 5:45 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

IV. Review and Approve the Agenda - Chair Cindy Nordstrom

V. Updates from Student Services - Dr. Melissa Schaller (Communications)

VI. Consent Items - Chair Cindy Nordstrom (Communications)

VI.A.

• Minutes
• Personnel
• Donations
  • Ottobach Nermi Neo Reverse walker from the family of Evelynn Hansen of Randolph to be used with students between the ages of 4-10 to work on walking in the school setting (Est. value $275);
  • $2500 from the Kopp Family Foundation of Bloomington to be used to support students at Lebanon Education Center
  • $250 from Allina Health System, to be used for the purchase of items for the change to chill room at Lebanon Education Center. 
  • $500 from Transportation and Delivery Inc., South St. Paul, to be used for the purchase of student photos and clothing
    items at Lebanon Education Center. 

VII. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VII.A.   ↵

• Investment Reports
• Wire Transfers
• Bills

VIII. New Business - Chair Cindy Nordstrom (Collaboration)

VIII.A. Approve Revenue and Expenditures Report - Nicolle Roush

VIII.B. Review Accounts Receivable Aging Invoice Report - Nicolle Roush

IX. Policies - Supt. Dr. Michael Favor (Integrity)
First and final readings:

• 456 - Substitute Instructional Pay Schedule
• 520 - Student Surveys
• 526 - Hazing Prohibition
• 531 - Pledge of Allegiance
• 550 - School Resource Officer

First readings:

• 419 Commercial Tobacco Free Environment, etc.
• 709 Student Transportation

X. Updates from Member Districts - All

XI. Adjournment - Chair Cindy Nordstrom