September 19, 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. Bills

8.c. Wire Transfers

8.d. Treasurer's Report

8.e. Fundraiser

8.f. Gifts

8.g. Field Trip

9. INFORMATION

9.a. Intermediate School Update-Presented by John Beach

9.b. High School/Activities Update-Presented by Barb Muckenhirn and Darin Laabs

9.c. Website/Brand Update-Presented by Gwen Anderson and Eric Simmons

9.d. Introduction to the Action Plan for Goal One-Presented by Jessica Town-Gunderson

9.e. First Reading of Policies-Presented by Julia Espe

9.e. New Procedure -Protection and Privacy

9.e. Policy 101-Legal Status of the School District

9.e. 101.1-Name of the School District

9.e. Policy 102-Equal Educational Opportunity

9.e. Policy 201-Legal Status of the School Board

9.e. Policy 202-School Board Officers

9.e. 203-Operation of the School Board-Governing Rules

9.e. 203.1-School Board Procedures: Rules of Order

9.e. 203.2-Order of the Regular School Board Meeting

9.e. 203.5-School Board Meeting Agenda

9.e. 203.6 Consent Agenda

9.e. 204-School Board meeting Minutes

9.e. 205-Open Meetings and Closed Meetings

9.e. 207-Public Hearings

9.f. Final Building Projects Expenses-Presented by Michelle Czech

10. ACTION

10.a. Second Reading of Policies-# 303, 404, 405, 509, 519, 525, 601, 603, 612.
I move to accept the second reading of the policies as presented.

10.b. 2017 Pay 2018 Levy
I move to accept the 2017 Pay 2018 Levy as presented. 

10.c. Teacher Contract
I move to accept the 2017-2019 Teacher contract as presented.

10.d. DNR School Forest Outdoor Classroom.
I move to accept the resolution for the DNR School Forest Outdoor Classroom as presented. 

10.e. Long Term Facility  Maintenance 10 year plan
I move to accept the Long Term Facility Maintenance 10 year plan as presented. 

10.f. Truth and Taxation & Regular Meeting Date Change
I move to accept the date change of the Truth and Taxation meeting and the Regular School Board meeting. The new date of the meetings will be December 19, 2017 at 7:00 pm.

11. ADDITIONS TO AGENDA

12. FUTURE MEETING(s) INFORMATION
Food Service Negotiations-Tuesday, September 26, 3:30
Finance Meeting-Tuesday, October 3, 5:00

13. ADJOURN