SoWashCo Schools's video: School Board Meeting - September 21 2023

1.0 Call to Order; Roll Call 2.0 Pledge of Allegiance 3.0 Approval of Agenda 4.0 Comments to the Board: At this time, individuals may speak to the School Board on any item relating to South Washington County Schools. The Board will not respond to or discuss your 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 your concerns. The comments to the board period will be held open for up to thirty (30) minutes in total. Each speaker is permitted to speak for up to three (3) minutes in total. The School Board will allow up to three (3) speakers per topic. At three minutes, the microphone will be turned off and we will move on to the next speaker or next agenda item. 5.0 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. 5.1 Approval of Retirements, Resignations and Terminations 5.2 Approval of Leaves of Absence 5.3 Approval of New Employees/Change of Status 5.4 Approval of Electronic Fund Transfers 5.5 Approval of Resolution to Accept Gifts 5.6 Approval of August 17, 2023 School Board Meeting Minutes 5.7 Approval of the September 7, 2023 School Board Meeting Minutes 5.8 Approval of July Cash Disbursements 5.9 Approval of August Cash Disbursements 5.10 Approval of Student Teaching Agreement with the University of St. Thomas 5.11 Approval of Extended Field Trips 6.0 Information Items: 6.1 Summer Programming Updates Bob Lawrence, Director of Community Education 7.0 Action Items: 7.1 Preliminary Levy Dan Pyan, Executive Director of Finance and Operations 7.2 Resolution Appointing Election Judges Dan Pyan, Director of Finance and Operations 7.3 Intra-district Transfer (IDT) and Open Enrollment (OE) Parameters 2023-24 Resolution Kelly Jansen, Assistant Superintendent 7.4 Proposed Policy Changes Julie Nielsen, Superintendent 510.1 510.2 510.3 510.4 903.1 908 8.0 Superintendent Report 9.0 Future Meeting Dates: October 5, 2023 - School Board Workshop Meeting (DSC/6:00p.m.) TUESDAY, October 17, 2023 - School Board Business Meeting (DSC/6:00p.m.) 10.0 Adjournment