November 16, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Chair, Tonya Reasoner
|
|
II. Roll Call
Presenter:
Chair, Tonya Reasoner
|
|
III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
|
|
IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
|
|
V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
|
|
VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
|
|
VI.A. Previous Minutes
Description:
Minutes from the October 26, 2023 Regular Board Meeting and the November 9, 2023 Work Session
Attachments:
()
|
|
VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of November
Attachments:
()
|
|
VI.C. Credit Card Report
Attachments:
()
|
|
VI.D. Personnel
Attachments:
()
|
|
VI.E. Final Reading and Approval of Policies
Description:
515 Protection and Privacy of Pupil Records; 515A Form Public Notice; 524 Internet Acceptable Use and Safety Policy; 604 Instructional Curriculum; 616 School District System Accountability
Attachments:
()
|
|
VI.F. Approval of One Read Policies
Description:
522 Title IX Sex Nondiscrimination, 534 School Meals, 620 Credit for Learning, 722 Public Data Requests, 725 Transportation for Day Treatment
Attachments:
()
|
|
VI.G. Extended Field Trip Requests
Description:
Boys Basketball, Wrestling, Girls Basketball, Gymnastics, Robotics
Attachments:
()
|
|
VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
()
|
|
VIII. 2022-2023 Audit Presentation
Presenter:
Director of Business Services, Angie Manuel and Caroline Stutsman, BerganKDV
Attachments:
()
|
|
IX. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
October report will be presented.
Attachments:
()
|
|
X. Communications Update
Presenter:
Director of Community Education & Communication Services, Stephanie Hillman
Attachments:
()
|
|
XI. World's Best Workforce
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
()
|
|
XII. First Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
506 Student Discipline, 709 Student Transportation Safety Policy, 806 Crisis Management, 807 Health and Safety
Attachments:
()
|
|
XIII. Approve Date for 2024 Organizational Meeting
Presenter:
Superintendent, Tim Truebenbach
|
|
XIV. Set Joint Powers Meeting Date
Presenter:
Superintendent, Tim Truebenbach
Description:
Thursday, January 18, 2024 6:00 PM Big Lake City Council Chambers 160 Lake Street N, Big Lake MN
|
|
XV. School Board Committee/Representative Updates
|
|
XV.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
|
|
XV.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
|
|
XV.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
|
|
XV.D. School Board Representatives
|
|
XVI. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
|
|
XVI.A. Cabinet Department Update
|
|
XVII. Adjournment
Presenter:
Chair, Tonya Reasoner
|
