July 21, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Aug. 4, Tue. 7:00 p.m. Regular School Board Meting, Community Room/Electronic Means
Aug. 11, Tue. Primary Election Aug. 18, Tue. 5:30 p.m. School Board Work Session, Community Room/ Electronic Means Aug. 25. Tue. 7:00 p.m. Regular School Board Meeting, Community Room/ Electronic Means Sept. 8, Tue. First day of School for Students Sept. 8, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Minutes of the June 9 and 23 Regular School Board Meeting, June 9 Special Called Meeting and June 16 School Board Work Session.
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Introduction of Executive Director of Educational Servcies, Bondo Nyembwe
Presenter:
Supt. Stenvik
Description:
The Board will be introduced to the Executive Director of Educational Services, Bondo Nyembwe.
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VIII.B. Police Liaison Position
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Dan Wrobleski, Principal CHHS; Duane Berkas, Principal Columbia Academy
Description:
The Board will presented with information on the Police Liaison Position.
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VIII.C. Schools Update
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Tara Thukral, Dir. of Teaching and Learning; Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:
The Board will be presented with an update on the Schools.
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VIII.D. School Board Sub-Committee on Community Engagement Report
Presenter:
Vice Chair Mueller, Member Asamarai and Member Lewis
Description:
The School Board Sub-committee on Community Engagement will report out on their last meeting.
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VIII.E. Minnesota School Board Association Membership
Presenter:
Chair Severson
Description:
The Board will be persented with information on the MSBA Membership for 2020-2021.
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VIII.F. Association of Metropolitan School Districts (AMSD) Membership
Presenter:
Chair Severson
Description:
The Board will be presented with information on the AMSD Memberhsip for 2020-2021.
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VIII.G. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.H. Superintendent's Report
Presenter:
Supt. Stenvik
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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IX. ACTION ITEMS
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IX.A. Metro ECSU Membership
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Metro ECSU Membership.
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IX.B. Northeast State Bank Corporate Authorization Resolution
Presenter:
Denise Sundstrom, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Corporate Authorization Resolution for Northeast State Bank.
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IX.C. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Presenter:
Dawn Hoium, Executive Assistant to the Superintendent and the Board of Education
Description:
The Board will be asked to approve the Designation of Identifed Offical with Authority for the MDE External User Access Recertification System.
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X. BOARD TOPICS
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XI. ADJOURN
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XII. DISCUSSION, REPORTS, INFORMATION ITEMS
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XII.A. Minnesota State High School League Membership
Presenter:
Antwan Harris, K-12 Activities Director
Description:
The Board will be presented with information on the renewal of the Minnesota State High School League Membership.
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