Nov. 15, 2018 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING

06:30 p.m. Thursday, November 15, 2018
District Service Center / Cottage Grove, MN

1.0 Call to Order; Roll Call
2.0 Pledge of Allegiance
3.0 Approval of Agenda
4.0 District Highlights:

4.1 3M Donation Kristine Schaefer, Assistant Superintendent
4.2 Fall Activities Update Phil Kuemmel, Park High School Activities Director Sara Palodichuk. East Ridge High School Activities Director Marvin Wooten, Woodbury High School Activities Director

5.0 Public Comment:

6.0 Consent Items:

6.1 Approval of Retirements, Resignations and Terminations
6.2 Approval of Leaves of Absence
6.3 Approval of New Employees/Change of Status
6.4 Approval of Extended Field Trips
6.5 Approval of Electronic Fund Transfers
6.6 Approval of Resolution to Accept Gifts
6.7 Approval of October 17, 2018 School Board Meeting Minutes
6.8 Approval of November 1, 2018 School Board Meeting Minutes
6.9 Approval of Administrative Internship Agreement with Concordia University – St. Paul

7.0 Workshop Items: Agenda item scheduled for the January 3, 2019 meeting,

8.0 Information Items:

8.1 Meeting Student Needs in South Washington County Bob Lawrence, Director of Community Education
8.1 PPT
8.2 Financial Update Dan Pyan, Director of Finance
8.2 PPT

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of Policy 414 Mike Johnson, Assistant Superintendent
Policy 414
10.2 Approval of Memorandum of Agreement between UTSWC & ISD 833

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 Student Board Reports

12.0 Future Meeting Dates:

12.1 December 13, 2018 – School Board Meeting (DSC/6:30 p.m.)
12.2 January 3, 2019 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment