December 19, 2022 at 7:00 PM - Business Meeting
Agenda |
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1. Call to Order and Roll Call
(Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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2. Acceptance of the Agenda
(Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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3. Arts Showcase
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3.A. "Art is Primary" Elementary Art Show at Robbin Gallery
(Elementary Art Teachers)
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4. Special Chair Report (Helen Bassett, School Board Chair)
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5. Superintendent’s Report
(David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
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5.A. 2022 Staff Charitable Giving Campaign
(Anthony Williams, Executive Director of Community Education, Athletics and Activities and Cindy Harloff, Community Enrichment and Engagement Office Support) |
6. Operations
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6.A. Action - Approval of Legislative Action Coalition (LAC) Platform
(Anthony Williams, Executive Director of Community Education, Athletics and Activities) |
6.B. Action - Approval of Resolution Designating Polling Places for ISD No. 281 for 2023
(Ukee Dozier, Executive Director of Finance) |
6.C. Action - Approval of Staff Ratio/Classroom Range for 2023-2024 (Marti Voight, Assistant Superintendent)
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6.D. Action - Approval of Levy Pay 2023 (Ukee Dozier, Executive Director of Finance)
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6.E. Action - Approval of Policy 203: Operation of the School Board - Governing Rules
(David Boone, School Board Director) |
6.F. Action - Approval of Policy 203.1: School Board Procedures/Rules of Order
(David Boone, School Board Director) |
6.G. Action - Approval of School of Engineering and Arts (SEA) at Olson Easement for Flood Control
(Jeff Connell, Executive Director of Facilities, Operations and Transportation) |
6.H. Action - Approval of November 2022 Donations
(Ukee Dozier, Executive Director of Finance) |
6.I. Action: Approval of Policy 203.7: Board/Superintendent Relationship (John Vento, School Board Treasurer/Director)
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6.J. Action: Approval of Policy 203.8: Board/Other Staff Relationship (John Vento, School Board Treasurer/Director)
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7. Action - Consent Agenda
(Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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7.A. Administrative
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7.A.1. Draft Minutes
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7.B. Personnel Matters
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7.B.1. Licensed Staff Personnel Report
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7.B.2. Non-Licensed Staff Personnel Report
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7.C. Financial Matters
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7.C.1. Disbursements
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8. Board Reports
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9. Recess to closed Session pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b) and the attorney-client privilege
(Helen Bassett, School Board Chair) |
10. Announcements
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11. Adjournment
(Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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