January 23, 2023 at 5:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. New Board Member
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IV. Approval of Agenda
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V. Mission Moment
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Inspiring Excellence. Every Learner, Every Day.
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VI. Public Forum
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VII. Item(s): General Information
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VII.A. Enrollment Report
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VIII. Item(s): For Discussion - No Action Required by the Board
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VIII.A. Board Forum
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VIII.A.1. Policy Revisions (First Reading)
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VIII.B. Administrative Report
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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. |
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IX.A. Minutes from December 12, 2022 and January 9, 2023
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IX.B. Disbursement Report
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IX.C. Personnel Report
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X. Item(s): Board Action Requested
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X.A. 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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XI. Adjournment
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