June 10, 2019
School Board Meeting Agenda and Notes:
Consent Agenda:
Approve Minutes from the May 6, 2019 Regular Board and May 29, 2019 Finance Committee Meetings
Approve Monthly Financial Report
Approve Payment of Monthly Claims
Approve Resolution to Accept Donation(s)
Resignation(s)/Retirement(s)
Employee Contract(s)/Notices(s) of Assignment
Report Items:
- Financial Report
- Freshwater Education Report
- Legislative Report
Old Business:
Award/Approve the Following Bids/Quotes for the 2019-2020 School Year
Approve the Second Reading of the Following Policies:
- 201 - Legal Status of the School Board.pdf
- 202 - School Board Officers.pdf
- 203 - Operation of the School Board - Governing Rules.pdf
- 203.1 - School Board Procedures; Rules of Order.pdf
- 203.2 - Order of the Regular School Board Meeting.pdf
- 203.5 - School Board Meeting Agenda.pdf
- 204 - School Board Meeting Minutes.pdf
New Business:
Approve Preliminary FY 2020 Budget
Approve Changes to Committed Funds
Approve Purchase of 3 Konica Bizhub Copiers from Marco using Sourcewell Purchasing Contract
Approve Meal Prices for 2019-2020 School Year
Approve Admission Prices for the 2019-2020 School Year
Approve Long-Term Facilities Maintenance Plan
Approve Read Well by Third Grade Local Literacy Plan
Approve Resolution Regarding Board Control of Extracurricular Activities
Approve the First Reading of the Following Policies:
- 500 Series Policy Review.pdf
- Policy 501 - School Weapons Policy.pdf
- Policy 503 - Student Attendance.pdf
- Policy 504 - Student Dress and Appearance.pdf
- Policy 506 - Student Discipline.pdf
- Policy 514 - Bullying Prohibition Policy.pdf
- Policy 516 - Student Medication.pdf
- Policy 520 - Student Surveys.pdf
- Policy 521 - Student Disability Nondiscrimination.pdf
- Policy 522 - Student Sex Nondiscrimination.pdf
- Policy 524 - Internet Acceptable Use and Safety Policy.pdf
- Policy 526 - Hazing Prohibition.pdf
- Policy 527 - Student Use and Parking of Motor Vehicles.pdf
- Policy 531 - The Pledge of Allegiance.pdf
Approve the Following Program(s)/Contract(s)/Membership(s):
- Lakes Country Service Cooperative Contract.pdf
- Minnesota Rural Education Association (MREA) Membership.pdf
- 2019-2020 Resolution for Membership in the MN League.pdf
- 2019-2020 M-State Concurrent Enrollment Program.pdf
- 2019-2020 eCampus in the High School Memorandum of Agreement.pdf
- 2019-2020 Central Lakes College (CLC) College.pdf
- 2019-2020 School Resource Officer (SRO) Agreement.pdf
- Designate Superintendent Paul Brownlow as the Identified Official with Authority to Grant Staff Access to Secure Minnesota Department of Education Sites
- Set Date and Time for Annual School Board Retreat
- Approve Closed Session to Discuss Negotiations Strategy