March 15, 2022 at 7:30 PM - Business Meeting
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A. Call to Order, Pledge of Allegiance
Presenter:
Ross Meisner
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B. Approval of Agenda with Suggested Motions and Resolutions
Presenter:
Ross Meisner
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B.1. Suggested Motions and Resolutions
Attachments:
()
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C. Spotlight on Recognition
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C.1. Employee of the Month
Presenter:
Dr. Kim Hiel
Attachments:
()
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D. Superintendent and Staff Reports
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D.1. Stevenson Elementary
Presenter:
Veronica Mathison
Attachments:
()
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D.2. Equity & Inclusion Presentation
Presenter:
Suzan Samaha
Attachments:
()
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E. Business Action Items
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E.1. RESOLUTION Accepting Gifts
Presenter:
Ross Meisner
Attachments:
()
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E.2. Motion: Approval of the Long Term Facilities Maintenance (LTFM) 10 Year Plan Revision
Presenter:
Barbie Roessler
Attachments:
()
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E.3. Motion: 2021-2022 Budget Revision Approval
Presenter:
Barbie Roessler
Attachments:
()
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E.4. Motion: Approval of the Award and Contract for FHS Loading Dock Project
Presenter:
Barbie Roessler
Attachments:
()
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E.5. Motion: Second Reading and Adoption of Policies
Presenter:
Barbie Roessler
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E.5.a. Policy 805 Waste Reduction and Recycling
Attachments:
()
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E.5.b. Policy 807 Health & Safety
Attachments:
()
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E.5.c. Policy 711 Video Recording on School Buses
Attachments:
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E.5.d. Policy 712 Video Surveillance Other Than On Buses
Attachments:
()
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E.6. Motion: Approval of MSBA Policy Technical Revisions - Chapter 260E Reorganization
Presenter:
Dr. Kim Hiel
Description:
Chapter 260E Reorganization The Minnesota Legislature reorganized the Maltreatment of Minors Act by moving it from a criminal law chapter to a public health chapter. The following MSBA model policies should be updated in a single meeting to reflect this change: |
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E.6.a. Policy 206 Public Participation
Presenter:
Dr. Kim Hiel
Attachments:
()
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E.6.b. Policy 211 Criminal or Civil Action
Presenter:
Dr. Kim Hiel
Attachments:
()
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E.6.c. Policy 414 Mandated Reporting of Child Neglect
Presenter:
Dr. Kim Hiel
Attachments:
()
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E.6.d. Policy 423 Employee Student Relations
Presenter:
Dr. Kim Hiel
Attachments:
()
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E.6.e. Policy 519 Interviews of Students by Outside Agencies
Presenter:
Dr. Kim Hiel
Attachments:
()
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E.6.f. Policy 532 Use of Peace Officers and Crisis Teams
Presenter:
Dr. Kim Hiel
Attachments:
()
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F. Consent Agenda
Presenter:
Ross Meisner
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F.1. Minutes of the School Board Business Meeting and Work Session Held on February 15, 2022
Attachments:
()
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F.2. Monthly Financial Reports
Attachments:
()
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F.3. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
()
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G. Written Information
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G.1. First Reading of Policies
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G.1.a. Policy 201 Legal Status of the School Board
Presenter:
Dr. Kim Hiel
Attachments:
()
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G.1.b. Policy 202 School Board Officers
Presenter:
Dr. Kim Hiel
Attachments:
()
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G.1.c. Policy 804 Information Security
Presenter:
Barbie Roessler
Attachments:
()
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G.1.d. Policy 524 Internet Acceptable Use and Safety Policy
Presenter:
Dr. Jason Bodey
Attachments:
()
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H. Reports From School Board Members
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H.1. Association of Metropolitan School Districts (AMSD) Board Meeting held on March 4, 2022
Presenter:
Ross Meisner
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I. Important Future School Board Dates
Presenter:
Ross Meisner
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I.1. Northwest Suburban Integration School District (NWSISD) Joint Powers Board Meeting
March 16, 2022 at 6:15 PM NWSISD District Office |
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I.2. No School - Spring Break
March 21-25, 2022 |
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I.3. Fridley Public Schools School Board Work Session
April 5, 2022 at 5:30 PM Fridley Community Center |
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I.4. NE Metro 916 Board Meeting
April 6, 2022 at 6:00 PM Bellaire School |
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I.5. No School - Planning & Evaluation
April 8, 2022 |
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I.6. AMSD Board Meeting
April 8, 2022 at 7:00 AM Quora Education Center |
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I.7. No School - District Holiday
April 15, 2022 |
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I.8. Fridley Public Schools Board Meeting
April 19, 2022 Work Session, 5:30 PM Open Forum, 7:00 PM Business Meeting, 7:30 PM Fridley Community Center |
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J. Adjournment
Presenter:
Ross Meisner
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