December 11, 2023 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting
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1. Call to order - 6:00 p.m.
Pledge of Allegiance Google Meet joining info Video call link: https://meet.google.com/aoz-wkbz-beb Or dial: (US) +1 716-427-6554 PIN: 635 080 742?# |
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2. Truth In Taxation
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3. Adopt/Amend Agenda
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4. Public Comments
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5. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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5.a. Approval of Meeting Minutes
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5.b. Approval of Financial Report and Monthly Claims and Accounts (Review by Buer and Perkins)
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5.c. Approval of Staffing Matters/Personnel
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6. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
Solar Presentation by Lori Moxness with Otter Tail Power Presentation of certificates
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7. Information Items:
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7.a. Student Reports
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7.b. Board Member Reports
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7.c. Teacher Reports
Description:
Elissa (Christensen) Ward - foreign travel
Darla Swedzinski - Project Respect |
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7.d. AD/Community Ed/Transportation Reports
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7.e. School Nurse Reports
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7.f. Principal Reports
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7.g. Technology Director Reports
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7.h. Business Manager Reports
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7.i. Superintendent Report
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8. Discussion/Approval Items:
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9. Action Items:
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9.a. Resolution-District Donations
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9.b. Approval of School Fundraisers
1. FFA Chili feed 2/16/2024 2. Wrestling Mat Club selling Softener Salt 12/10/23-12/21/2023
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9.c. Policies
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9.c.1. First Reading of Policies:
Description:
413 - Harassment and Violence (1st reading)
413 - Form (1st Reading) 506 - Discipline Complaint Form (1st reading) 507 - Corporal Punishment and Prone Restraint (1st reading) 516 - Student Medication (1st reading)
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9.c.2. Third Reading of Policies:
Description:
506 - Student Discipline (3rd reading)
Policy 806 - Crisis Management (3rd reading) Policy 806 - Form (3rd reading)
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9.d. Set Tax Levy for the upcoming year
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9.e. Appoint district wellness committee representatives
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9.f. John Morstad contract
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9.g. Student Training Experience
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9.h. Combined Polling Place for the 2024 Calendar Year in Lac qui Parle County and Yellow Medicine County is the Dawson City Building. BE IT FURTHER RESOLVED, this combined polling place serves all territory townships in ISD 378 located in Providence, Ten Mile Lake, Cerro Gordo, Hamlin, Maxwell, Omro, Tyro, Riverside, Baxter, Lisbon Camp Release, Precinct 1, the City of Dawson, the City of Boyd, LQP County in Minnesota.
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10. Move into closed session-Superintendent Evaluation
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11. Adjournment
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