April 24, 2023 at 5:30 PM - Regular School Board Meeting
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I. Call to Order
Description:
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Reports
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VI.A. Owatonna Partners for Economic Development
Presenter:
Brad Meier, Roger Warehime
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VI.B. Wilson Elementary
Presenter:
Principal Matt Zurbriggen
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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)
Description:
The following policies were reviewed by the policy committee and are being presented for a first reading by the Board. Several of them do not have any recommended changes and are for review only. Attached are the policies and the revision summary.
505 - Distribution of Nonschool-Sponsored Materials 513 - Student Promotion, Retention, and Program Design 518 - DNR-DNI Orders 526 - Hazing Prohibition 530 - Immunization Requirements 531 - The Pledge of Allegiance 535 - Service Animals on School Property 550 - Public Videotaping/Filming/Photographing School Events 801 - Equal Access to School Facilities
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VIII.B. Administrative Report
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VIII.B.1. Radon Testing Results
Presenter:
Director Bob Olson
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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 March 20, 2023 and April 10, 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. Identified Official with Authority to Authorize User Access to MDE Secure Websites
Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local education agency that uses the Education Identity Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local education agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties. |
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X.B. Existing Owatonna High School Citizens' Task Force Recommendation
Description:
On April 10, 2023, the existing OHS citizens' task force presented its recommendation at the school board work session. The task force recommended "to the School Board to cease negotiations with FOHS and proceed with the District’s project on their own timeline. The project should demolish the portions of the building that will not be used by the District and retain the green space. The Task Force suggests the School Board evaluate any future uses of the property with the Task Force’s criteria outlined in previous recommendations on how to use the property to best serve the School District and the Community."
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X.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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XI. Adjournment
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