February 27, 2018 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of January 23, 2018 Special Meeting

IV.B. Minutes of January 23, 2018 Work Session

IV.C. Minutes of January 23, 2018 Business Meeting

IV.D. Minutes of February 6, 2018 Work Session

IV.E. Minutes of February 9-10, 2018 Board Retreat

IV.F. Routine Personnel

IV.G. Bid Awards

IV.H. Disbursements

V. Reports

V.A. Student School Board Representatives - Krummel/Larsen

V.B. Superintendent - Osorio

V.C. Student Services - Peterson/Yang/Hanson/Surine

V.C.1. Bilingual-Cultural Liaisons

VI. Discussion

VI.A. Teaching & Learning - Mau

VI.A.1. Policy Revision

VI.A.1.a. E-091 (Credit for Learning)

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions -  C. Anderson

VII.B. Teaching & Learning

VII.B.1. 2018-2019 Achievement & Integration Budget - Mau

VII.B.2. 2018-2020 Achievement & Integration Plan Revision - Mau

VII.B.3. American Indian Parent Advisory Committee Compliance Documentation from MDE & Resolution - Nelson/Weichman

VII.B.4. Revision to 2017-2018 School Calendar for ACT & MCA Testing Dates - Mau

VII.C. Human Resources - Coffey

VII.C.1. Ratification of the 2017-2019 Clerical Agreement

VII.C.2. Non Unit Salary Approval

VII.C.3. Ratification of the 2017-2019 Education Assistant Agreement

VII.C.4. Ratification of the 2017-2019 Principal Agreement

VII.D. Assistant Superintendent/Student Services - Miller

VII.D.1. Regular Education FTE for 2018-2019

VII.D.2. Special Education FTE for 2018-2019

VII.E. Superintendent - Osorio

VII.E.1. Policy Revisions

VII.E.1.a. E-077 (Visitors to School District Buildings & Sites) - Miller

VII.E.1.b. EM-020.3 (Disability Nondiscrimination)

VII.E.1.c. EM-020.17 (Protection & Privacy of Pupil Records)

VII.E.2. Phase One Facilities Plan Resolution

VII.F. School Board

VII.F.1. Set Agenda & Location for March 20, 2018 Reflection Session

VII.F.2. Set Work Study Sessions (March, June)

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. March 20, 2018 Reflection Session, 5:00 p.m. (Room 202 District Education Center)

IX.B. March 20, 2018 Business Meeting, 6:00 p.m. (Board Room)