July 24, 2023 at 6:30 PM - School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. APPROVAL OF THE AGENDA
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5. PUBLIC COMMENT
The purpose of the Public Comment is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting. Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email. Only those persons who have sent a request to address the board prior to 2:00 p.m. on the day of the meeting will be allowed to speak during Public Comment. Protocol
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6. CONSENT ITEMS
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6.1. Approval of Minutes: Work Study Session and Special Meeting/Closed Session of June 5, 2023 and Regular School Board Meeting Minutes of June 13, 2023
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6.2. Approval of Monthly Disbursements
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6.3. Approval of Personnel Items
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7. RESOURCE MANAGEMENT
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7.1. Approval of Milk Bid (Executive Director Chaffey)
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7.2. Approval of Fiscal Year 2025 Long Term Facilities Maintenance Plan (Executive Director Chaffey)
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7.3. 2023-2024 Dues and Memberships (Superintendent Holmberg)
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7.3.1. AMSD
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7.3.2. SEE
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7.4. Adoption of Acknowledgement of Contributions Resolution (Superintendent Holmberg)
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8. SUPPLEMENTAL ITEMS
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8.1. Approval of Live Burn Training Agreement with Spring Lake Park Fire Department (Executive Director Chaffey)
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8.2. Adoption of Policies with 2023 Minnesota Legislative Changes (Superintendent Holmberg)
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9. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity: |
9.1. AMSD
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9.2. CAEF
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9.3. NE Metro 916
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9.4. SEE
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9.5. District Committee Reports
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10. SUPERINTENDENT REPORT
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11. INFORMATIONAL ITEMS
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11.1. Dates to Note
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12. ADJOURN
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