Public Meeting Agenda: January 14, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Agenda Additions

4.a. Approval of Agenda

5. Reports & Discussions

5.a. Committee Assignments

CEAC: Community Education Advisory Council
ECFE: Early Childhood Family Education Advisory Council
GAC: Gifted Advisory Council
MDCC: Multi-District Collaborative Advisory Council
SEAC: Special Education Advisory Council
TLAC: Teaching and Learning Advisory Council
Finance Advisory Council
Wellness Advisory Council
MSHSL: Minnesota High School League Liaison
AMSD: Association of Metropolitan School Districts
Lakeville Arenas Board and Lakeville Arenas Operations
917 Board Representative

5.b. Policy

5.b.I. Proposed Cell Phone Policy

Attachments: (1)

Cell phone proposal

5.b.II. Proposed Revision to Policy 208

Attachments: (1)

208 - Development, Adoption, and Implementation of Policies DRAFT v2 (1)

6. Public Comment

7. Recommended Actions/Future Meetings & Topics

7.a. January 21, 2025, Board Development on Teaching and Learning

8. Notice of Intent to Hold Closed Session: Board of Directors seeks legal advice on responding to the charges, the alleged claims against the District, the District's Attorney's analysis of the same, and the District's options for resolving such claims.

8.a.

Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the School Board’s legal counsel related to litigation in the case of Cajune, et al. v. ISD 194, et al., Court File No. 22-cv-02135-JWB. The Board of Directors seeks legal advice on responding to the lawsuit, the alleged claims against the District, the District Attorney’s analysis of the same, and the District’s options for responding to such claims.
Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the School Board’s legal counsel related to litigation that is pending or threatened by a former student. The Board of Directors seeks legal advice on responding to the charges, the alleged claims against the District, the District Attorney’s analysis of the same, and the District’s options for resolving such claims.
Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in discussions with the School Board’s legal counsel related to litigation that is pending or threatened by a former student. The Board of Directors seeks legal advice on responding to the charges, the alleged claims against the District, the District Attorney’s analysis of the same, and the District’s options for resolving such claims.

9. Approval of Closed Session upon adjournment

10. Adjournment

January 14, 2025 at 6:00 PM - Regular Meeting

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