January 17, 2024 at 6:30 PM - Board of Education Meeting

I. APPROVAL OF BOARD MEETING AGENDA
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
 

II.A. Approval of Minutes from December 6, 2023 and December 20, 2023

II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $2,114,576.55

II.C. Approval of Personnel Staff Changes

II.D. Acceptance of Grant Awards and Donations

II.E. Quarterly Expenditures for Board Members

II.F. Bid Award - Apollo LTFM Improvements

II.G. Call for Bids - Apollo A Wing Roof Replacement

II.H. Call for Bids - Apollo LTFM Improvements Re-Bid
 

III. INFORMATION ITEMS 
 

III.A. Oak Hill School Presentation
 

IV. DISCUSSION AND/OR ACTION ITEMS

IV.A. (DISCUSSION ITEM) - Generative AI as an Innovation for Both Teaching and Learning
 

IV.B. (DISCUSSION ITEM) - Proposed New Board Policy 621 - Literacy and READ Act (Second Reading)
 

IV.C. (DISCUSSION ITEM) - Proposed Revised Board Policy 514 - Bullying Prohibition (Second Reading)
 

IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 534 - Unpaid Meal Charges (Second Reading)
 

IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 806 - Crisis Management Policy (Second Reading)
 

V. REPORTS
 

V.A. Superintendent's Report
 

V.B. Board of Education Standing Committee Reports
 

VI. FUTURE AGENDA ITEMS
 

VII. CLOSED SESSION - The School Board will move into Closed Session for the purpose of discussing negotiation strategy pursuant to Minnesota Statutes Section 13D.05, subd. 2(3).