November 20, 2017 at 7:00 PM - Regular Meeting

1. CALL TO ORDER BY CHAIRPERSON:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

6.A. Maker Camp/Little Free Libraries

6.B. LAKER PRIDE Recognitions

7. PRESENTATION AND APPROVAL OF FY2017 AUDIT: (ACTION)

8. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (ACTION)

8.A. October 16, 2017 Regular Meeting

8.B. October 25, 2017 Special Work Session

8.C. November 13, 2017 Special Meeting

9. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (ACTION) (APPENDIX)

10. INVESTMENT UPDATE: (APPENDIX)

11. REPORTS OF SPECIAL COMMITTEE/MEETINGS ATTENDED:

11.A. Board Members

11.A.1. Negotiations Update

11.A.2. Activities Committee Update

11.A.3. MREA Conference Report

11.B. Superintendent's Report 

11.B.1. Administrative Reports

11.B.2. Region 1 Joint Powers Board Election

11.B.3. Lakes Country Service Cooperative Board Election (Ballots)

12. CONSENT CALENDAR:  (ACTION)

12.A. New Hires:

12.A.1. Paulette Moe - MAES Cook, Grade 4 Step 9, 6 hrs/day student days, effective 11/6/17

12.B. Resignation:

12.B.1. Cheryl Mahoney - District School Nurse, effective 12/22/17

12.C. Change of Status:

12.C.1. Jennifer Chan - Community Ed/Activities Secretary, change from 8 hrs/day to 4 hrs/day, effective 12/1/17

12.C.2. Halie Lindsay - change from Third Party Biller Grade 7 Step 5 to MADT Secretary/Third Party Biller Grade 7 Step 8, effective 10/02/2017

13. CONSIDER APPROVAL OF 2017-2018 SENIORITY LISTS FOR CERTIFIED STAFF AND MENTAL HEALTH PRACTITIONERS:  (ACTION) (APPENDIX)

14. CONSIDER APPROVAL OF 2017-2019 LAKELAND MENTAL HEALTH EMPLOYEE ASSISTANCE PROGRAM AGREEMENT:  (ACTION) (APPENDIX)

15. CONSIDER APPROVAL OF THE 2018 EARLY CHILDHOOD SCREENING AGREEMENT WITH HORIZON PUBLIC HEALTH:  (ACTION) (APPENDIX)

16. CONSIDER APPROVAL OF ADDITION OF ONE-ACT PLAY AS A HIGH SCHOOL STUDENT ACTIVITY BEGINNING WITH THE 2017-18 SCHOOL YEAR:  (ACTION)

17. CONSIDER APPROVAL OF ANNUAL ASSURANCE OF COMPLIANCE STATEMENT REPORT:  (ACTION) (APPENDIX)

18. CONSIDER APPROVAL OF DESIGNATION OF COMBINED POLLING PLACES FOR 2018 ELECTION YEAR:  (ACTION)

19. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (ACTION) (APPENDIX)

19.A. 501 School Weapons Policy

19.B. 506 Student Discipline and Notice of Suspension

19.C. 515 Protection and Privacy of Pupil Records and Public Notice & Juvenile Justice System Request for Information

19.D. 516 Student Medication

19.E. 520 Student Surveys and Public Notice Form

19.F. 521 Student Disability Nondiscrimination

19.G. 522 Student Sex Nondiscrimination (Title IX) and Unlawful Sex Discrimination Towards a Student Report Form

19.H. 524 Internet Acceptable Use & Safety Policy and Internet Use Ageement - Student Form/Employee Form

19.I. 526 Hazing Prohibition

19.J. 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds

19.K. 533 Wellness

19.L. 534 Unpaid Meal Charges

20. SET DATE AND TIME FOR JANUARY SPECIAL ORGANIZATIONAL MEETING:  (ACTION)

21. OTHER REPORTS: (APPENDICES)

22. OTHER:

23. ADJOURN:   (ACTION)

24. ANNOUNCEMENTS:

24.A. December 6, 2017 - Special Board Work Session in MAHS Media Center at 6:15 p.m.

24.B. December 18, 2017 - Regular Board Meeting in MAHS Board Room at 7:00 p.m.