January 13, 2014 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order by the School Board Chairperson
|
2. Pledge of Allegiance
|
3. Citizen & Delegation Requests
Attachments:
(
)
|
4. Adoption of the Agenda
Attachments:
(
)
|
5. Annual Organization
Attachments:
(
)
|
5.1. Election of Officers
|
5.1.1. Chairperson
|
5.1.2. Vice Chairperson
|
5.1.3. Clerk
|
5.1.4. Treasurer
|
5.2. Committee Appointments for 2014
|
5.2.1. Negotiation and Personnel
|
5.2.2. Curriculum and Policy
|
5.2.3. Budget and Facilities
|
5.3. Representative Committee Appointments for 2014
|
5.3.1. Becker County Children's Initiative (BCCI)
|
5.3.2. Community Education
|
5.3.3. Early Childhood Family Education (ECFE)
|
5.3.4. Frazee Area Action Fund (FAAF)
|
5.3.5. Meet & Confer
|
5.3.6. Minnesota Rural Education Association (MREA)
|
5.3.7. Minnesota State High School League (MSHSL)
|
5.3.8. World's Best Workforce (WBWF)
|
5.4. Board Compensation Rates
Attachments:
(
)
|
5.4.1. Meetings
|
5.4.1.1. Regular / Special
|
5.4.1.2. Negotiations
|
5.4.1.3. Committee
|
5.4.2. Out of District Meals/Gratuities/Incidentals Per Diem
|
5.4.3. Mileage Reimbursement
|
5.5. Official Designations
|
5.5.1. Counsel
|
5.5.2. Depositories
|
5.5.3. Meetings Dates
|
5.5.4. Meeting Time
|
5.5.5. Official Newspaper & Notice Board
|
5.5.6. Unofficial Notice Board
|
5.6. Signature Authorizations
|
5.6.1. Wire Transfers
|
5.6.2. All other Accounts
|
5.7. Safekeeping Investment Securities
|
6. Consider Consent Agenda
|
6.1. Adoption of the Minutes - December 9, 2013
Attachments:
(
)
|
6.2. Treasurer's Report
Attachments:
(
)
|
6.3. Check Summary
Attachments:
(
)
|
6.4. Personnel
|
6.4.1. Approval of Hiring a Long Term Substitute for the Elementary
Attachments:
(
)
|
6.4.2. Approval of Hiring a Long Term Substitute for the Elementary
Attachments:
(
)
|
6.4.3. Approval of a Leave of Absence Request
|
6.5. Other:
|
6.5.1. Approval of School District Enrollment Options Program Applications
|
6.5.2. Acceptance and Acknowledgement of Gifts
|
7. Communications Reports
|
7.1. Administrative - Mr. Karger, Superintendent
Attachments:
(
)
|
8. Discussion Items - No Action Required
|
9. Consider Business Items - Action Required
|
9.1. Approval of Adjustment to the Daily Substitute Compensation for 2014
Attachments:
(
)
|
9.2. Approval of Resolution to Appoint School District Official Responsible Authority
Attachments:
(
)
|
9.3. Resolution of School Board Supporting Application to Minnesota State High School League Foundation
Attachments:
(
)
|
9.4. Approval of the Frazee Trap Shooting Club Proposal
|
9.5. Approval of Second/Final Reading of Policy Revisions/Updates
|
9.5.1. 413 - Harassment and Violence
Attachments:
(
)
|
9.5.2. 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Attachments:
(
)
|
9.5.3. 425 - Staff Development
Attachments:
(
)
|
9.5.4. 601 - School Curriculum & Instruction Goals
Attachments:
(
)
|
9.5.5. 602 - Organization of School Calendar and School Day
Attachments:
(
)
|
9.5.6. 603 - Curriculum Development
Attachments:
(
)
|
9.5.7. 604 - Instructional Curriculum
Attachments:
(
)
|
9.5.8. 610 - Field Trips
Attachments:
(
)
|
9.5.9. 613 - Graduation Requirements
Attachments:
(
)
|
9.5.10. 614 - School District Testing Plan & Procedure
Attachments:
(
)
|
9.5.11. 616 - School District System Accountability
Attachments:
(
)
|
9.5.12. 618 - Assessment of Student Achievement
Attachments:
(
)
|
9.5.13. 619 - Staff Development for Standards
Attachments:
(
)
|
9.5.14. 620 - Credit for Learning
Attachments:
(
)
|
9.5.15. 707 - Transportation of Public School Students
Attachments:
(
)
|
9.5.16. 709 - Student Transportation Safety Policy
Attachments:
(
)
|
9.5.17. 711 - Videotaping on School Buses
Attachments:
(
)
|
9.5.18. 712 - Video Surveillance Other Than on Buses
Attachments:
(
)
|
9.5.19. 715 - District Food Service Policy
Attachments:
(
)
|
9.5.20. 802 - Disposition of Obsolete Equipment and Material
Attachments:
(
)
|
9.5.21. 902 - Use of School District Facilities and Equipment
Attachments:
(
)
|
9.6. Approval of a School Board Member to be a Paraprofessional Substitute
|
10. Meetings/Workshops
|
10.1. MSBA Leadership Conference, Minneapolis, Thursday-Friday, January 16-17, 2014
|
10.2. Regular School Board Meeting, Monday, February 10, 2014 6:00 p.m., High School Media Center (pending Board approval)
|
11. Adjournment of Meeting
|