January 10, 2022 at 6:30 PM - Regular Business Meeting
Agenda |
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Call to Order: Chair
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Pledge of Allegiance
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Introductions
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Statement of Mission
Our mission is to become a justice-center school community who fuels the unique genius of each student. |
Approve Agenda for Regular Business Meeting
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Approve the agenda of the Regular School Board meeting on January 10, 2022
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Approve Minutes
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Approve the meeting minutes of the Regular School Board meeting on December 13, 2021
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Open Forum: See procedures that apply to the public comment at Brooklyn Center Schools regular board meetings on the back of the request card. The request card available at the sign-in table.
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Election of Officers
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Chair
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Vice-Chair
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Clerk
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Treasurer
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Correspondence
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Budget Update: Director of Finance, Sara Bratsch
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Presentations
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Audit Results by Aaron Nielson, MMKR
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Consent Agenda
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Treasurer's Report: Action on payment of the bills as attached.
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Personnel, Non Resident Students and Donations
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Authorize 2022 Investment accounts for the district with the Minnesota School District Liquid Asset Fund (MSDLAF) and Bremer Bank; and PMA Financial Network, Inc. and PFM Asset Management LLC as investment advisors to the district
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Resolution to Designate Official Signatures for District Checks/ Payroll: School Board Chair, School Board Vice Chair, and School Board Treasurer
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Authorize Superintendent to secure legal counsel as needed
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Appoint Superintendent to Assistant Treasurer to act on behalf of the board and authorize her to pay claims that cannot be deferred
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Authorize Superintendent (or designee) to sign contracts on behalf of the board
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Authorize Signatures for bank accounts: Bremer Bank Account: School Board Chair, School Board Vice Chair, School Board Treasurer, and Superintendent Carly Baker
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Set official Board Meeting 2nd Monday of each month, 6:30pm unless otherwise scheduled
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Set School Board Salaries for 2022, Currently $5,600
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Designate the Sun Post as the legal school newspaper for the upcoming year
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Resolution Directing Superintendent to make recommendations for adjustment in curriculum, programs, and staff for the following year
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Adopt IRS standard mileage rate of 58.5 cents per mile for 2022
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School Board Committee Assignment List
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ISD 286 Resolution Establishing Combined Polling Place for School District Elections Not Held on the Date of Statewide Elections
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Approval of the Consent Agenda
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Discussion Items
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Recognize 2021 Student School Board Representatives: Joana Enriquez Lopez and Shakira Norris
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Action Items
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Approve Second Read of Policies 499 Pandemic Supplemental Sick Leave, and 808 Face Mask Policy
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Approve Changing the Date of Graduation from Thursday, June 2, 2022, to Wednesday, June 2, 2022
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Approve Resolution Authorizing Superintendent Dr. Carly Baker to Begin Negotiations to Acquire the Property Located at 5910 Shingle Creek Parkway Brooklyn Center, MN 55430
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Approve the Bus Driver Contract
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Approve the Board Member Salary Increase to $6,800.00
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Reports/Information
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Student School Board Representative Report
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School Board Member Reports
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Superintendent Report
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Leadership Reports
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Brooklyn Center Elementary STEAM: Principal Jeff Wilson
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Insight School of Minnesota (ISMN): Principal John Huber
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Director of Human Resources: Tammy Albers
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Director of Community Engagement: Seth Ryan
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Director of Data and Accountability: Michelle Ford
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Brooklyn Center Early College Academy: Principal Dr. Constance Robinson
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Director of Curriculum and Instruction: Jena Carlson
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Brooklyn Center Secondary STEAM: Principal Josh Fraser
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Director of Operations: Mike Johnson
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Director of Special Services: Deirdra Yarbro
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Upcoming Events
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Student Art
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Next Meeting
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Adjournment
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