November 28, 2022 at 5:30 PM - Regular School Board Meeting
Agenda | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
I. Call to Order
Description:
|
||||||||||||
II. Pledge of Allegiance
|
||||||||||||
III. Approval of Agenda
|
||||||||||||
IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
|
||||||||||||
V. Public Forum
|
||||||||||||
VI. Reports
|
||||||||||||
VI.A. Audit
Presenter:
Amanda Heilman, Sarah Cramblit
Attachments:
(
)
|
||||||||||||
VII. Item(s): General Information
|
||||||||||||
VII.A. Enrollment Report
Attachments:
(
)
|
||||||||||||
VIII. Item(s): For Discussion - No Action Required by the Board
|
||||||||||||
VIII.A. Board Forum
|
||||||||||||
VIII.A.1. Policy Revisions (First Reading)
Description:
The attached policies have been reviewed by the policy committee and are ready for a first reading by the full Board.
Attachments:
(
)
|
||||||||||||
VIII.B. Administrative Report
Attachments:
(
)
|
||||||||||||
IX. 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. |
||||||||||||
IX.A. Minutes from October 24, 2022 and November 14, 2022
Attachments:
(
)
|
||||||||||||
IX.B. Disbursement Report
Attachments:
(
)
|
||||||||||||
IX.C. Personnel Report
Attachments:
(
)
|
||||||||||||
X. Item(s): Board Action Requested
|
||||||||||||
X.A. Audit for Year Ended June 30, 2022
Description:
Clifton Larson Allen has conducted its annual review of the District’s finances and business operations. Clifton Larson Allen has issued a "clean" opinion for the District’s financial practices and procedures. The district always works to address opportunities to improve any identified areas during the auditing process.
|
||||||||||||
X.B. Policy Revisions (Second Reading/Consideration for Approval)
Description:
The attached policies and revision summary were made available for a first reading in the October 24, 2022 school board meeting agenda. They are being presented again for a second reading and consideration of approval.
Attachments:
(
)
|
||||||||||||
X.C. ISD 761 Foundation Board of Directors
Description:
Article III. Section 3. of the Articles of Amendment of the Bylaws of the ISD 761 Foundation state that all appointments to fill vacancies shall be appointed by the School Board of ISD 761, a Minnesota public corporation. Madeleine Haberman was the most recent appointment of the 761 Foundation Board of Directors. Below are the ISD 761 Foundation Board of Directors as of November 2022:
Lucas Arndt George Dow Ellen Draeger Cattadoris Samona Grubish Madeleine Haberman Barbara Judd Paul Knutson Mary Larson Sara McKay Janet Mittelstadt Tippett Bruce Paulson Mark Sebring Greg Stroik The School Board of ISD 761 is being asked to ratify the appointments of this Board of Directors. |
||||||||||||
X.D. 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.
Attachments:
(
)
|
||||||||||||
XI. Adjournment
|