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May 21, 2020 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING
Thursday, May 21, 2020 / 6:30pm
Teleconference

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

1.0 Call to Order

2.0 Roll Call

3.0 Approval of Agenda

4.0 District Highlights: Winter Sports Highlights

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: At this time, board members will read submitted public comment. The Board will not respond to or discuss the comments. Character abuse or specific complaints identifying staff, students or task force members will not be permitted. The Superintendent may be asked to prepare a response to the concerns. Our policy allows three minutes per person. Please submit comments here: https://www.sowashco.org/about/school_board/public_comment

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 Electronic Fund Transfers
6.5 Approval of Resolution to Accept Gifts
6.6 Approval of April 23, 2020 School Board Meeting Minutes
6.7 Approval of May 7, 2020 School Board Meeting Minutes

7.0 Workshop Items: Agenda item scheduled for the June 4, 2020 meeting

8.0 Information Items:

8.1 Distance Learning in Community Education
Bob Lawrence, Director of Community Education
8.1 PPT

8.2 Nutrition Services Budget
Wendy Peterson, Director of Nutrition Services
8.2 PPT

8.3 First Reading of Proposed Updates to 400 Level Policies
Mike Johnson, Assistant Superintendent
Policies with No Revisions
Policies with Revisions

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of 2019-20 Revised Budget
Dan Pyan, Director of Finance and Operations

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 Student School Board Representatives Reports

12.0 Future Meeting Dates:

12.1 June 4, 2020 – School Board Meeting (DSC/6:30 p.m.)
12.2 June 18, 2020 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment