August 16, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Recognitions
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6. Audience Recognition
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7. Consent items
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7.1. Approve minutes from the Regular Meeting held on July 19, 2023
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7.2. Approve minutes from the Work Session held on August 2, 2023
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7.3. Approve minutes from the Special Meeting held on August 7, 2023
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7.4. Approve July 2023 Treasurer's Report and bills
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7.5. Second reading and approval of policies 534, 616, 617, 618, 709, 806
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7.6. Approve the bid for fuel oil from Best Oil at $0.15 over laid in cost per gallon
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8. Reports
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8.1. Early Education Report
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8.2. Business Manager Report
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8.3. Elementary Principal/Activities Director Report
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8.4. Principal Report
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8.5. Facilities Report
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8.6. Indian Education Report
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8.7. CE Report
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9. Superintendent Report
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10. New Business
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10.1. Approve reassignment of board members to the Policy Committee and set a monthly meeting date and time
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10.2. Approve revisions as written to District Policy #410 - Family Medical Leave Act
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10.3. First Reading of revisions to District Policy #413 - Harassment and Violence
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10.4. First reading of District Policy #501 - Student Weapons
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10.5. First reading of revisions to District Policy #504 - Student Dress and Appearance
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10.6. First reading of District Policy #506 - Student Discipline
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10.7. First reading of District Policy #507 - Corporal Punishment
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10.8. First reading of District Policy #524.1 (formerly #360) - Student Cell Phones
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10.9. First reading of revisions to District Policy #532 - Use of Peace Officers and Crisis Teams to Remove Students with IEP's from School Grounds
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10.10. First Reading of revisions to District Policy #539 - Dance Rules
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10.11. Rescind Policy #541 - Gang Behavior (content is already addressed in Policy #504 - Student Dress and Appearance, Policy #506 Student Discipline)
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10.12. First reading of revisions to District Policy #601 - School Curriculum and Instruction Goals
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10.13. Approve revisions as written to District Policy #722 - Public Data and Data Subject Requests
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10.14.
Review, approve and sign the contract between ISD #118 and Interquest Detection Canines for the 2023-2024 school year
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10.15. Review, approve and sign the UNLC agreement effective September 1, 2023
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10.16. Approve 2023-2024 Non-Licensed Staff Handbook
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10.17. Approve 2023-2024 Licensed Staff Handbook
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10.18. Approve 2023-2024 Mentor/Mentee Handbook
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10.19. Approve 2023-2024 Parent/Student Handbook
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11. Personnel
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11.1. Approve the Memorandum of Employment between ISD# 118 and Food Service Director, Brenda Snakenberg
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11.2. Approve the Memorandum of Employment between District #118 and Indian Education Director, Leah Monroe, with no revisions
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11.3. Approve the hire of Pat Kelehan as Cross Country Coach with a start date of August 1, 2023
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11.4. Approve the hire of Karissa Benoit for the position of 1.0 FTE High School Social Worker, at BA Step 6 with a start date of August 28, 2023
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11.5. Approve the hire of Kathryn Decker for the position of 1.0 FTE 2nd grade teacher at MA, Step 10, with a start date of August 28, 2023
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
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14. Adjournment
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