August 15, 2019 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING
Thursday, August 15, 2019 / 6:30pm
District Service Center / Cottage Grove, MN

AGENDA
The purpose of this meeting is to consider the following:

1.0 Call to Order; Roll Call

2.0 Pledge of Allegiance

3.0 Approval of Agenda

4.0 District Highlights: Agenda item scheduled for the August 29, 2019 meeting.

5.0 Public Comment: Agenda item scheduled for the August 29, 2019 meeting.

6.0 Consent Items:
All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.

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 student teaching agreement with the University of MN, School of Social Work

7.0 Workshop Items:

7.1 Program Evaluation - Qualtrics
Brian Boothe, Director of Continuous Improvement & Assessment
7.1 PPT

8.0 Information Items:

8.1 First Reading of 410, 413, 414, 415, 514, 522, 524, 616, 806 Policies
Mike Johnson, Assistant Superintendent
Policy 410
Policy 413
Policy 414
Policy 415
Policy 514
Policy 522
Policy 524
Policy 616
Policy 806

8.2 Negotiations Update
Sharon Van Leer, School Board Clerk

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of Policy 621 Homework
Mike Johnson, Assistant Superintendent
Policy 621

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 School Board Member Reports

12.0 Future Meeting Dates:

12.1 Thursday, August 29, 2019 – School Board Meeting (DSC/6:30 p.m.)
12.2 Thursday, September 12, 2019 – School Board Meeting (DSC/6:30 p.m.)

13.0 Closed Session: Pursuant to Minnesota Statutes 13D.05, subdivision 3(a) for Superintendent Evaluation.

14.0 Adjournment