July 24, 2023 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order, Nichol O'Neill
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Will Welch, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve the June 26, 2023 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the July 10, 2023 Special Meeting Minutes. ATTACHMENT
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6.C. Consider/Approve the June 2023 Claims and Accounts. ATTACHMENT
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6.D. Consider/Approve the June 2023 Treasurer's Report. ATTACHMENT
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6.E. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Consider/Adopt the Resolution Accepting Donations. ATTACHMENT/DECISION
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8. Consider/Approve Kelly Manley's Extended-Stay Field Trip Request for the Girls Tennis Team to travel to Mankato, MN on August 25-26, 2023. DECISION
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9. Consider/Approve John Dzubay's Extended-Stay Field Trip Request for the Volleyball Team to travel to Apple Valley, MN on September 8-9, 2023. DECISION
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10. Consider/Approve John Dzubay's Extended-Stay Field Trip Request for the Volleyball Team to travel to Lakeville, MN on October 13-14, 2023. DECISION
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11. Aim 1: High Student Achievement
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12. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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12.A. Consider/Approve the Activities and Athletics Handbook for the 2023-2024 school year. ATTACHMENT/DECISION
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12.B. Consider/Approve the Tiger Time Handbook for the 2023-2024 school year. ATTACHMENT/DECISION
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13. Aim 3: Effective and Efficient Operations
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13.A. Consider/Approve the meal prices for the 2023-2024 school year. DECISION
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13.B. Consider/Adopt the Resolution for the Designation of the Identified Official with Authority for Education Identity Access Management as Belinda Selfors, Superintendent of Schools. ATTACHMENT/DECISION
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13.C. Consider/Adopt the Resolution Amending the Resolution Relating to Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon. ATTACHMENT/DECISION
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13.D. Consider/Approve the contract with Arctic Wolf for Cyber Security Managed Detection and Response. ATTACHMENT/DECISION
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13.E. Consider/Approve the revision of Policies 418, 424, 425, 506, 507, 509, 513, 514, 515, 532, 534, 602, 604, 613, 618, 620, 624, 708 and 709. ATTACHMENTS/DECISION
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14. Superintendent Update - Ms. Belinda Selfors ATTACHMENT
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15. Board Committee Updates
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15.A. Facilities
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15.B. Meet and Confer
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15.C. Negotiations
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15.D. Policy
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15.E. Other
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16. Adjourn
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