June 12, 2018 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, May 1, 2018, School Board Regular Meeting

VI.B. Personnel Considerations

VII. Donations - Chair Lewis

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. Juvenile Services Program Review - Jennifer Hetland

IX.B. Review and Approve Blood Borne Pathogens Control Plan - John Christiansen

IX.C. Review of Annual Wellness Goals - Nicolle Roush

IX.D. Approve Ten-Year Maintenance Plan, Safe Schools Levy and Lease Levy - Nicolle Roush

IX.E. Approve Resolution for Long-Term Facilities Maintenance Levy- Nicolle Roush

IX.F. Approve Budget for 2018-2019 - Nicolle Roush

X. Policies

X.A. Review and Approve Policies 300's, final reading - John Christiansen

XI. New Business

XI.A. Resolution Terminating Support Service Employees - John Christiansen

XI.B. Approve Superintendent Mark Zuzek as Identified Official with Authority to approve access to the External User Access Recertification System for MDE - John Christiansen

XI.C. Board consideration of approval of tentative Clerical Union agreement, and proposed terms and conditions for the Board Certified Behavior Analysts, Licensed Independent Clinical Social Worker, Mental Health Coordinator, Licensed Psychologist, Buyer, Custodial, Human Resource Specialist, Computer Network Specialist, Payroll Assistant, Admin. Assistant Personnel, Executive Assistant - John Christiansen

XI.D. Set July meeting date - John Christiansen

XI.E. Renewal of Lancer Food Service and ISD 191 Lunch Contract - Nicolle Roush

XI.F. Review and Approve School Lunch Prices for 2018-2019 - Nicolle Roush

XI.G. Renewal of School Resource Officer with Dakota County (Alliance Education Center) - Nicolle Roush

XI.H. Board consideration of resolution to authorize Superintendent or Board Chair to execute legal documents for TIES Dissolution, Sale of TIES Building, and NJPA closing - John Christiansen

XI.I. Review and Adopt the Model Plan for Lead in School Drinking Water as required by Minnesota Statute 121A.335.  - John Christiansen