July 18, 2017 at 6:30 PM - Education Committee - Regular School Board Meeting

1. Informational Items - These items are provided for informational purposes only and no action is required.

1.A. Informational Presentations

1.A.1) 2016-17 Annual Bullying Report and Training/Protocol Updates

Ron Lake, Climate Coordinator, presented a report on the number of online complaints of bullying and incidents documented as bullying in Infinite Campus. In addition, an update regarding 2017-18 training for all staff (3 year training cycle per law and policy) and the newly developed Bullying Protocol/Flowchart was shared.

1.B. Grant Applications - NONE

1.C. Regulations - NONE

2. Action Items

2.A. Presentation Items Requiring Approval - NONE

2.B. Policies

2.B.1) 6300 - Wellness Policy - DELETION

In moving to the MSBA Model Policies, administration is recommending the deletion of Policy 6300, which will be replaced with MSBA Policy 533.

2.B.2) NEW Policy 533 - Wellness

Attached is revised MSBA Policy 533 for the second reading. This policy would replace Policy 6300.

2.B.3) 5084 - Bullying Prohibition Policy - DELETION

In moving to the MSBA Model Policies, administration is recommending the deletion of Policy 5084, which will be replaced with MSBA Policy 514.

2.B.4) NEW Policy 514 - Bullying Prohibition Policy

Attached is revised MSBA Policy 514 for the first reading. This policy would replace Policy 5084.

2.C. 2017 Graduates

It is recommended by administration that the official minutes include a certified list of June 2017 graduates as submitted by the respective high schools.

2.D. Data Sharing Agreements

It is requested that the following organizations be granted access to the Student Information System to support District functions from July 1, 2017 to June 30, 2018:

The Regents of the University of Minnesota through its Duluth Campus Upward Bound

2.E. Resolutions - NONE

2.F. Diploma Requests - NONE

3. Future Items

Policy Updates