October 15, 2019 at 6:00 PM - Work Session

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. REPORTS 

4.a. Board Members Committee Reports

4.b. Student Council Report

4.c. Superintendent Report

5. APPROVE AGENDA

6. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

7. 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.

7.a. Personnel

7.b. Bills

7.c. Treasurer's Report

7.d. Wire Transfers

7.e. Gifts, Fundraisers, Field Trips, Grants

8. ACTION

8.a. Second Reading of Policies 
I move to accept the second reading of policies as presented.

8.a. 701 - Establishment and Adoption of School District Budget

8.a. 701.1 - Purchasing and Procurement Policy

8.a. 702 - Accounting

8.a. 703 - Annual Audit

8.a. 704 - Dev & Mntc of an Inventory of Fixed Assets & a Fixed Asset Accounting System

8.a. 705 - Investments

8.a. 706 - Acceptance of Gifts

8.a. 712 - Video Surveillance Other Than on Buses

8.a. 903 - Visitors to School District Buildings and Sites

8.b. MSHSL Girls Hockey Co-Op Application
I move to accept the MSHSL Girls Hockey Co-Op Application as presented.

9. WORK SESSION

9.a. High School Update (Student Learning, Climate/Culture, MTSS)

9.b. High School Redesign Update

9.c. Primary School Update

9.d. Intermediate School Update

9.e. Climate and Culture Updates

9.f. Long Range Planning Update

9.g. Health Insurance Bids

9.h. Enrollment

10. ADDITIONS TO AGENDA

10.a. Oakland Purchase Agreement

11. FUTURE MEETING(s) INFORMATION
Finance Meeting - November 6, 4:30 pm
Board Meeting - November 6, 6:00 pm

12. ADJOURN

13. INFORMATION

14. INFORMATION

15. WORK SESSION