November 22, 2022 at 7:00 PM - Regular Meeting
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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:
Nov. 23, Wed. Flex Learning Day
Nov. 24 & 25, No School Dec. 9, No School Dec. 13, Tue. 5:00 p.m. School Board Sub-committee on Policy, Community Room Dec. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Dec. 22-Jan. 2 No School Jan. 3, Flex Learning Day |
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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. World's Best Workforce Annual Report - As presented at the November 9, 2022 School Board Meeting
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Presentation of Norman Staska's American Flag
Presenter:
Zena Stenvik, Superintendent
Description:
The Board will be presented with former music teacher, Norman Staska's American Flag by his family.
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VIII.D. American Indian Education
Presenter:
Superintendent Zena Stenvik; Val Larsen, Am. Indian Education Mentor
Description:
The Board will be presented with information on the American Indian Education Program.
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VIII.E. Secondary Building Vision Cards
Presenter:
Bondo Nyembwe, Exec. Director of Educational Services; Principals Berkas and Wynne
Description:
The Board will be presented with the secondary buildings vision cards.
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VIII.F. New/Suspended/Deleted Courses
Presenter:
Tara Thukral, Director of Teaching and Learning; Todd Wynne, CHHS Principal; Emily Gartner, T&L Coord.
Description:
The Board will be presented with information on new/deleted/suspended courses.
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VIII.G. 2021-2022 Audit
Presenter:
Bryan Hennekens, Director of Finance and Operations; Matt Mayer, berganKDV
Description:
The Board will be presented with information on the audit.
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IX. ACTION ITEMS
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IX.A. School Resource Officer Contract
Presenter:
Bondo Nyembwe, Exec. Director of Educational Services; Bryan Hennekens, Director of Finance and Operations
Description:
The Board will be asked to approve the School Resource Officer Contract as presented.
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IX.B. Cash Flow Borrowing
Presenter:
Bryan Hennekens, Director of Finance and Operations
Description:
The Board will be asked to approved a resolution for cash flow borrowing.
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IX.C. Resolution to Combine Precincts for Special Elections
Presenter:
Dawn Hoium, School Board Election Clerk
Description:
The Board will be asked to approve a resolution to combine precincts for Special Elections.
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IX.D. Superintendent Contract
Presenter:
Chair Mueller
Description:
The board will be asked to approve a three-year contract with Superintendent Stenvik.
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IX.E. Appointment of New School Board Member
Presenter:
Chair Mueller
Description:
The School Board will appoint a replacement for School Board Member Naty Severson.
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X. BOARD TOPICS
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XI. ADJOURN
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