June 6, 2017 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call 

4. Citizen Comments

5. REPORTS 

5.a. Board Members Committee Reports

5.b. Student Council Report

5.c. Superintendent Report

6. APPROVE AGENDA

7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.

8.a. Personnel

8.b. Gifts

8.c. Grants

9. INFORMATION

9.a. Cognitively Complex Tasks In Instruction

9.a. Primary School-Presented by Tonia Anderson

9.a. Intermediate School-Presented by Becky Pollard

9.a. Middle School-Presented by Courtney Bergstrom

9.a. High School-Presented by Alison Rose

9.b. Hand books

9.b. Intermediate School

9.c. 2017-2018 Budget

9.d. Board Development Discussion-Presented by Deb Ulm

9.e. Building Project Close Out-Presented by Michelle Czech

10. ACTION

10.a. Second reading of Policies-#403, 407, 408, 409, 417, 419, 421, 422, 423, 424, 450, 495, 514, 524
I move to accept the second reading of the policies as presented.

10.a. 403-Discipline, Suspension and Dismissal of School District Employees

10.a. 407-Employee Right to Know-Exposure to Hazardous Substances

10.a. 408-Subpoena of a School District Employee

10.a. 409-Employee Publications, Instructional Materials, Inventions and Creations

10.a. 417-Chemical use and Abuse

10.a. 419-Tobacco-Free Environment

10.a. 421-Gifts to Employees and School Board Members

10.a. 422-Policies Incorporated by Reference

10.a. 423-Employee-Student Relationships

10.a. 424-License Status

10.a. 450-Respectful Workplace

10.a. 495-District Policies During a Strike

10.a. 514-Bullying Prohibition

10.a. 524-Internet Acceptable Use and Safety

10.b. Family Center Roof Bids-Presented by Michelle Czech
I move to accept the Family Center roof bid as proposed.

10.c. Tennis Court Bid-Presented by Michelle Czech
I move to accept the tennis courts bid as proposed.

10.d. Restricted Budget-Long Term Facility Maintenance-Presented by Michelle Czech
I move to accept the Restricted Budget, Long Term Facility Maintenance as proposed. 

10.e. Restricted Budget-Capital-Presented by Michelle Czech
I move to accept the restricted budget, Capital, as proposed.

10.f. Health Insurance Recommendation-Presented by Sarah Marxhausen
I move to accept the Health Insurance recommendation as proposed.

10.g. Minnesota State High School League
I move to accept the Minnesota State High School League resolution for membership as proposed. 

10.h. Rum River Special Education Cooperative Joint Powers Agreement-Presented by Julia Espe
I move to accept the joint powers agreement as proposed.

10.i. Fairview Northland Medical Center-Athletic Training Services Proposal- Presented by Julia Espe
I move to accept the Fairview Northland Medical Center-athletic training services as proposed.

10.j. Middle School Assistant Principal/Activities Director Position-Presented by Sarah Marxhausen
I move to accept the hiring of Jona Deavel as Middle School Assistant Principal/Activities Director as proposed. 

11. ADDITIONS TO AGENDA

12. FUTURE MEETINGS
Policy Committee Meeting-June 20, 5:30

13. ADJOURN -Pursuant to Minnesota Statues Section 13D.05, Subdivision 2(b), I move to close the meeting for negotiations strategies.