February 15, 2017 at 2:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Time: _____
Members Present: Guests: |
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2. Approval of agenda
Description:
M/M/S______________&_____________ to approve agenda for February 15, 2017.
Yes_____No_____Abstain_____ |
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3. Public Comments and Delegations This is a time for members of the public to address the Red Lake School Board
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3.A. Kenny Bellino - Computer Literacy; Where are we headed?
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4. Reports
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4.A. Superintendent
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4.A.1. Future Board Meetings/Committee Meetings/Conferences
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4.A.1.a. Next Board Meeting: March 15, 2017 at 2:00 p.m. in the District Office
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4.A.1.b. Ojibwe Language Committee: February 17, 2017 at 8:00 a.m.
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4.A.1.c. Chief's Day (no school for students and staff): February 20, 2017
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4.A.1.d. Ojibwemowin Immersion Committee: February 22, 2017 at 3:30 p.m. in ECC Library
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4.A.1.e. District Resiliency and Attendance Committee: March 8, 2017 at 3:30 p.m. in the District Office
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4.A.1.f. Drug and Gang Summit: March 8-10, 2017
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4.A.2. February 2017 written report submitted
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4.A.3. High School credit requirements
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4.A.4. 2016-17 Enrollment Update
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4.A.5. 2016-17 Average Daily Attendance (ADA) & Average Daily Membership (ADM)
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4.A.6. Tribal Truancy Project
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4.A.7. Parent Education Partnership Project (PEPP)
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4.A.8. School Resource Officer Partnership (SRO)
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4.B. Business Services
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4.B.1. January 2017 Financial Report
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4.B.2. February 2017 written report submitted
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4.B.3. Impact Aid Application FY 18
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4.B.4. Health Insurance Request for Proposals
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4.B.5. MASBO Legislative Platform
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4.C. Food Service
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4.C.1. February 2017 written report submitted
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4.D. Red Lake Elementary/ECC
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4.D.1. February 2017 written report submitted
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4.E. Ponemah Elementary
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4.E.1. February 2017 written report submitted
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4.F. Building and Grounds
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4.F.1. February 2017 written report submitted
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4.G. Secondary Complex
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4.G.1. February 2017 written report submitted
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4.H. Transportation
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4.H.1. Transportation written report
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4.I. Special Education
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4.I.1. February 2017 written report submitted
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4.J. Human Resources
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4.J.1. February 2017 written report submitted
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4.K. Curriculum, Instruction & Assessment (CIA)
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4.K.1. February 2017 Written Report Submitted
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4.L. Community Education
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4.L.1. February 2017 written report submitted
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5. Consent Agenda for February 15, 2017
Description:
M/M/S ________________ &__________________ to approve consent agenda for February 15, 2017
Yes____ No____ Abstain____ |
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5.A. Approve January 18, 2017 meeting minutes
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5.B. Approve February 3, 2017 meeting minutes
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5.C. Approve purchase of 2017 Ford S7E0 Transit XL Van in the amount of $23,688 as per State Purchasing Pricing.
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5.D. Amend 2016-17 School Calendar by moving January 13, 2017 snow day to the end of the calendar
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5.E. Accept resignation from LaToya Schoenborn as part-time custodian, effective February 3, 2017.
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5.F. Approve additions to the Non-Licensed Substitute List.
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6. Closed Session (If needed)
Description:
M/M/S __________________ & __________________ to close board meeting per Minnesota Statute _______________________ for the purpose of _________________________________________.
Yes______; No _______; Abstain ___________ Time Closed: Time Reopened: |
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7. Action Items
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7.A. Approve January 2017 bills
Description:
M/M/S ____________________________ & ________________________________ to approve the list of bills check # 189542 through 190026 in the amount of $1,021,824.28.
Yes _____; No _____; Abstain _____ |
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7.B. Adopt 2017-18 School Calendar
Description:
M/M/S ____________________________ &
________________________________ to adopt 2017-18 School Calendar. Yes _____; No _____; Abstain _____
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7.C. Amend board policies 102, 104, 105, 205, 206, 207, 208, 209, 213, 214 and 217
Description:
M/M/S ____________________________ &
________________________________ to amend board policies 102, 104, 105, 205, 206, 207, 208, 209, 213, 214 and 217. Yes _____; No _____; Abstain _____
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7.D. Approve 2016-17 Parent Committee Resolution
Description:
M/M/S ___________________ & ________________________to approve and concur with the 2016-17 Parent Committee Resolution as approved by the Indian Education Parent Committee on February 2, 2017. Yes___; No ____; Abstain ____
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8. Miscellaneous
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8.A. First reading of policy 604 Instructional Curriculum
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8.B. First reading of policy 613 Graduation Requirements
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8.C. First reading to rescind Policy 429 Teacher Lesson Plan
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8.D. First reading of policy 902 Facility Use Procedures
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9. Adjournment
Description:
M/M/S _________________ &__________________ to adjourn.
Yes____ No____ Abstain____ Adjourned at _____________ |