August 19, 2024 at 5:30 PM - Business Meeting

I. Call to Order

I.A. Determination of a Quorum Present

I.B. Pledge of Allegiance 

II. Approval of Agenda - ACTION

III. Recognition, Awards and Presentations - None

IV. Items of Information - REPORT

IV.A. Student Board Representative - No report 

IV.B. School Board Members

IV.C. Superintendent

V. Public Comment

VI. Consent Agenda - ACTION

VI.A. Minutes - July 22, 2024 and August 5, 2024

VI.B. Employment 

VI.C. Additional Assignments/Other 

VI.D. Authorization of Payments, Transfers and Investment Account

VII. District Advisory Committee - No report

VIII. Policy Committee

VIII.A. Policy Committee Minutes - REPORT 

VIII.B. Consider approval of revisions to the following policies reviewed by the Policy Committee at the August 6, 2024, Special Policy Meeting - ACTION

1. Policy 102: Equal Educational Opportunity
2. Policy 104: School District Mission Statement
3. Policy 204: School Board Meeting Minutes
4. Policy 207: Public Hearings
5. Policy 413: Harassment and Violence
6. Policy 418: Drug-Free Workplace/Drug-Free School
7. Policy 419: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction
8. Policy 425: Staff Development
9. Policy 506: Student Discipline 
10. Policy 507: Corporal Punishment
11. Policy 509: Enrollment of Nonresident Students
12. Policy 512: School-Sponsored Student Publications and ActivitiesPolicy
13. Policy 513: Student Promotion, Retention, and Program Design
14. Policy 514: Bullying Prohibition
15. Policy 516: Student Medication and Telehealth
16. Policy 521: Student Disability Nondiscrimination
17. Policy 522: Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
18. Policy 524: Internet, Technology, and Cell Phone Acceptable Use and Safety Policy
19. Policy 535: Service Animals in School
20.  Policy 601: School District Curriculum and Instruction Goals
21. Policy 602: Organization of School Calendar and School Day
22. Policy 603: Curriculum Development
23. Policy 604: Instructional Curriculum
24. Policy 607: Organization of Grade Levels
25. Policy 608: Instructional Services - Special Education
26. Policy 609: Religion and Religious and Cultural Observances
27. Policy 614: School District Testing Plan and Procedure
28. Policy 615: Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504
29. Policy 619: Staff Development for Standards
30. Policy 620: Credit for Learning
31. Policy 624: Online Instruction
32. Policy 707: Transportation of Public School Students
33. Policy 709: Student Transportation Safety Policy
34. Policy 802: Disposition of Obsolete Equipment and Material
35. Policy 806: Crisis Management Policy

VIII.C. First reading of New Policy 507.5: School Resource Officers - INFORMATION

VIII.D. Approve Adoption of New Policy 524.5: Cell Phone and Personal Electronic Device Policy - ACTION

IX. Other Committees

IX.A. Finance   - REPORT 

IX.A.1. Finance Committee Meeting Minutes

IX.A.2. Monthly Student Count Update

X. Other Matters

X.A. Gifts/Donations - Resolution 25-02 - ACTION-R 

X.B. Consider adoption of Resolution 25-03 Authorizing Execution of Agreement for the Grant from the Minnesota Department of Public Safety’s Office of Traffic Safety - ACTION-R

X.C. Consider approval of an additional kindergarten teacher at Roosevelt - ACTION

X.D. Consider approval of the FY 24-25 Ice Arena Contract - ACTION

X.E. Consider approval of Recommended Terms and Conditions of Proposed Agreement with Local #70 Operating Engineers Contract - ACTION

X.F. Reorganization Update - REPORT 

XI. Dates to Remember - INFORMATION

XII. Move to a closed session, as permitted by Minn. Stat. 13D.03, for negotiation strategies with Paraprofessionals, Nurses, and Administrative Assistants - ACTION

XIII. Adjournment - ACTION