December 20, 2022 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - November 15, 2022

1.A.2) Special School Board Meeting Re: Annual Report for the Community - November 29, 2022

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)a.(1) Job Description for MARSS Coordinator/EDFI Analyst
 

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Bids, RFPs and Quotes

1.B.2)b.(1) Bid #1307 Data Center Colocations Services - PLACEHOLDER

1.B.2)c. Contracts, Change Orders, Leases

1.B.2)c.(1) Change Order - St. Germain's CO#2-2022 Congdon Window Project

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)b.(1) Homecroft Extended Field Trip

1.B.4)b.(2) Nordic Ski Training to Yellowstone Field Trip

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. Policy 408 - Subpoena of a School District Employee 

1.C.1)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111

1.C.2) Second Readings

1.C.2)a. Policy 722 Public Data and Data Subject Requests

1.C.2)b. Policy 534 School Meals Policy

1.C.3) Annual Review

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - December 6, 2022

1.D.2) Policy Committee - December 6, 2022

1.D.3) Human Resources/Finance Committee - December 13, 2022