October 25, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order
Description:
Nikki Gieseke ____ Jolayne Mohs ____ Mark Sebring ____
Eric Schuster ____ Timothy Jensen ____ Deborah Bandel ____ Lori Weisenburger ____ Student Representative Daniela Ortiz ____ |
II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Item(s): General Information
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VI.A. Enrollment Report
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VII. Item(s): For Discussion - No Action Required by the Board
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VII.A. Board Forum
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VII.B. Administrative Report
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VIII. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
VIII.A. Minutes from September 28, 2021 and October 11, 2021
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VIII.B. Disbursement Report
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VIII.C. Personnel Report
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IX. Item(s): Board Action Requested
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IX.A. Policy Revisions
Description:
Attached is a summary of policies with recommended revisions including a policy being proposed for adoption. Also attached are the policies with words with strike-throughs if they are to be deleted, and words that are underlined if they are to be added. All of these have been reviewed and discussed by the policy committee. The first reading for these policies was on September 28, 2021.
Policies with revisions: 102 - Equal Educational Opportunity 104 - School District Philosophy 213 - School Board Committees 406 - Public and Private Personnel Data 413 - Harassment and Violence 501 - School Weapons Policy 503 - Student Attendance 507 - Corporal Punishment 515 - Protection and Privacy of Pupil Records 524 - Electronic Technologies Acceptable Use Policy 534 - School Meals Policy Policy proposed for adoption: 220 - Student School Board Representatives Policy for review only: 103 - Complaints
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IX.B. Assurance of Compliance Report
Description:
Each year, school districts in Minnesota must submit to the Minnesota Department of Education an Assurance of Compliance with State and Federal laws prohibiting discrimination. By completing all sections of the Assurance of Compliance and Mandated Reporting, school districts provide written assurance that they do not discriminate in their use of funds provided through the Minnesota Department of Education and that they have informed all mandated reporters of their reporting duties. This assurance is given by each district in consideration of and for the purpose of obtaining any and all federal grants, loans, contracts, property, discounts, or other federal and state financial assistance extended to the district by the U.S. Department of Education and the Minnesota Department of Education (MDE). By submitting the Assurance of Compliance, the district recognizes and agrees that such federal and state financial assistance will be extended in reliance on the representations, supporting information required by Minnesota Statutes, section 127A.42, subdivision 3, and agreements made in this assurance. |
IX.C. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
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X. Adjournment
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