February 26, 2018 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

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

7.A. January 29, 2018 Regular Meeting

7.B. February 12, 2018 Special Work Session 

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

9. INVESTMENT UPDATE:

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.B. New Hires:

11.B.1. Kaitlyn Silver - MAES After School Program Aide, Grade 4 Step 6, time sheet basis, effective 1/29/18 (New)

11.B.2. Debra Medalen - MAES Cook, 4 hrs/day student days, Grade 4 Step 10, effective 2/13/18 (Replacement)

11.C. Resignations:

11.C.1. Robert Nay - MAES Custodian, effective 2/2/18

11.C.2. David Moe - MAHS JV Volleyball Coach, effective 2/9/18

11.C.3. Tracy A. Anderson - ECSE Paraprofessional, effective 2/14/18

11.C.4. Adam Hansen - MADT EBD Technician, effective 2/16/18

11.C.5. Meagan Jensen - MAES Para, effective 3/2/18

12. CONSIDER APPROVAL OF SHARED FOOD SERVICE DIRECTOR AGREEMENT WITH ALEXANDRIA PUBLIC SCHOOLS:  (ACTION)

13. CONSIDER DECLARING LIST OF TECHNOLOGY DEPARTMENT ITEMS AS OBSOLETE AND ALLOW FOR THEIR RECYCLING AND/OR DISPOSAL: (ACTION)

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

14.A. 416 - DRUG AND ALCOHOL TESTING

14.B. 418 - DRUG-FREE WORKPLACE/DRUG-FREE SCHOOL

14.C. 601 - SCHOOL DISTRICT CURRICULUM AND INSTRUCTIONAL GOALS

14.D. 603 - CURRICULUM DEVELOPMENT

14.E. 616 - SCHOOL DISTRICT SYSTEM ACCOUNTABILITY

14.F. 620 - CREDIT FOR LEARNING

14.G. 709 - STUDENT TRANSPORTATION SAFETY POLICY

14.H. 806 - CRISIS MANAGEMENT POLICY

14.I. 903 - VISITORS TO SCHOOL DISTRICT BUILDINGS AND SITES

15. CLOSE REGULAR MEETING:  (ACTION)

16. HOLD CLOSED SESSION TO DISCUSS MTA NEGOTATIONS STRATEGY:

17. REOPEN REGULAR MEETING:  (ACTION)

18. OTHER:

19. ANNOUNCEMENTS:

19.A. March Special Work Session - Wednesday, March 14, 2018 at 6:15 in the MAHS Media Center

19.B. March Regular Meeting - Monday, March 19, 2018 at 7:00 p.m. in the MAHS Board Room

20. ADJOURN:   (ACTION)