July 20, 2020 at 7:00 PM - REGULAR
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                                        1. Join Zoom Meeting 
                                            https://zoom.us/j/92875492267?pwd=NFZ3cEM0aFV0L1FUei82QVRDUDlHZz09 Meeting ID: 928 7549 2267 Password: 920ZE7  | 
    
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                                        2. CALL TO ORDER                 
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                                        3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE                 
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                                        4. AGENDA APPROVAL (Action Item)                 
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                                        5. CONSENT AGENDA  (Action Item)                 
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                                        5.A. Minutes of Previous Meetings                 
                                            
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                                        5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports                 
                                            
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                                        5.C. Disposition of District Property/Fixed Assets                  
                                            
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                                        5.D. Travel Requests (None this Month)                 
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                                        5.E. New Personnel                 
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                                        6. PATRON COMMENTS                 
                    
        Description: 
The Patron Comment Form is attached. If you would like to submit a comment, please fill out the form and email it to the Board Clerk at ktibbitts@minidokaschools.org     
                            
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                                        7. DISCUSSION ITEMS                 
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                                        7.A. Administrator/Department/Committee Reports                 
                                            
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                                        7.B. Board Member Training, Updates & Committee Reports                 
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                                        7.B.1. Board & Administrator Newsletter (Trustee Andersen)                 
                                            
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                                        7.C. Superintendent Report                 
                                            
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                                        7.D. District Committee Assignments                 
                                            
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                                        7.E. Makeup Time at Minico                 
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                                        7.F. Reopening of School                 
                                            
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                                        8. BUSINESS (Action Items)                 
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                                        8.A. Approval of School Resource Officer (SRO) Agreement Renewal                 
                                            
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                                        8.B. Approval of Mt. Harrison Changes in Credits                 
                                            
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                                        8.C. Approval of Student Handbooks                 
                                            
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                                        8.D. Approval of Payroll Dates                 
                                            
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                                        8.E. Fundraiser Approval                 
                                            
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                                        8.F. Approval of District Organization Chart                 
                                            
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                                        8.G. Approval of ARTEC/ARTEI Memorandum of Understanding                  
                                            
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                                        8.H. Adoption of State Special Education Manual                 
                                            
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                                        8.I. Adoption of State Transportation Manual                 
                                            
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                                        8.J. New/Amended/Deleted Policies                  
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                                        8.J.1. Policy D265.00 Alternative Secondary Education (First Reading)                 
                                            
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                                        8.J.2. Policy D272.00 Middle School Credits (First  Reading)                 
                                            
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                                        8.J.3. Policy D286.00 Early High School Graduation (Second Reading)                 
                                            
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                                        8.J.4. Policy D320.00 Attendance (Third Reading)                 
                                            
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                                        8.J.7. Policy D502.00 Informal Review (First  Reading)                 
                                            
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                                        8.J.8. Policy D542.60 Employee Tuition Reimbursement (Second Reading)                 
                                            
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                                        8.J.10. Policy D602.10 Superintendent Evaluation (Second Reading)                 
                                            
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                                        8.J.13. Policy R854.20 School Events on Snow Closure (Review)                 
                                            
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                                        8.J.14. Policy R954.00 Gun Free Schools (Review)                 
                                            
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                                        9. ADJOURNMENT                 
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