July 23, 2018 at 7:00 PM - Annual Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of June 25, 2018 Minutes
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5.2. Approval of Routine Personnel Items - Revised
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5.3. Approval of Disbursements - Added
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5.4. Approval of Gift Acknowledgements
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6. Information Items and Reports
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6.1. Branding Report
Presenter:
Lisa Rahn, Kathleen Miller, Troy Ferguson
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6.2. Communications Department Update
Presenter:
Lisa Rahn
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6.3. Top 20 Training and TeamWorks International Discussion
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6.4. Superintendent Communications and Report - Added
Presenter:
Troy Ferguson
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7. Action Items
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7.1. Approval of Policy 107 - School Board Meeting Minutes
Attachments:
()
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7.2. Approval of Policy 202 - School District Administration
Attachments:
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7.3. Approval of Policy 203 - Administrator Code of Ethics
Attachments:
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7.4. Approval of Policy 204 - Superintendent
Attachments:
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7.5. Approval of Policy 205 - Superintendent Selection
Attachments:
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7.6. Approval of Policy 206 - Superintendent Contract, Duties and Evaluation
Attachments:
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7.7. Approval to Eliminate Policy 207 - Councils, Cabinets and Committees
Attachments:
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7.8. Approval to Eliminate Policy 208 - District Office Administration
Attachments:
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7.9. Approval of Policy 415 - Protection and Privacy of Pupil Records
Attachments:
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7.10. Approval of Policy 532 - Harassment and Violence
Attachments:
()
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7.11. Approval of Policy 566 - Family and Medical Leave Policy
Attachments:
()
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7.12. Approval to Continue in Employment - School Board Member
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7.13. Approval of Employment Agreement - Instructional Program Supervisors
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7.14. Approval of Updates to Unaffiliated Employment Agreement
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7.15. Approval of MDE Commissioner's Model Plan for Lead in Drinking Water
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7.16. Approval of Branding Committee Recommendations
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7.17. Approval of Updated 10-Year Long Term Facility Maintenance (LTFM) Plan
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7.18. Approval of 2018-19 School Resource Officer
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7.19. Approval of Ratifying and Approving TIES Reorganization and Definitive Agreement - Added
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7.20. Approval of Agreement to Collaborate with Minnesota Department of Human Rights and ISD 15 - Added
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7.21. Approval of Announcing Availability of Positions - Added
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7.22. Approval of Annual Resolutions - Revised
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8. School Board Member Reports - Added
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9. Adjournment
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