August 7, 2023 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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3. Special Report: Update on Superintendent Evaluation
Dr. Greta Evans-Becker, School Board Chair |
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4. Operations
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4.A. Action: Resolution Accepting Approval of June 2023 Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.B. Non-Action: Resolution for the 2021-2022 Final Audit
Virginia Verbrugge, Assistant Director of Finance Bill Lauer, |
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4.C. Non-Action: 403(b) Plan Document
Virginia Verbrugge, Assistant Director of Finance |
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4.D. Non-Action: Policy 206: Public Participation in School Board Meetings, Complaints about Persons at School Board Meetings and Data Privacy Considerations
Policy Committee Members
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4.E. Non-Action: Approval of Bus Donations for Emergency Training Operations
Alissa Pier, Interim Executive Director of Facilities, Operations and Transportation |
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4.F. Non-Action: Resolution to Establish School Board Ad Hoc Committee for Transportation Priorities
Dr. Greta Evans-Becker, School Board Chair |
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4.G. Non-Action: Policy Revisions due to 2023 Legislative Changes
Governance Policy Committee Members |
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4.H. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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5. Action - Consent Agenda (Roll Call Vote)
Dr. Greta Evans-Becker, 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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5.A. Administrative
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5.A.1. Designation of Identified Official with Authority (IOwA) for the Minnesota Department of Education (MDE) External User Access Recertification System
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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5.C. Financial Matters
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5.C.1. Bid Award - Robbinsdale Warehouse ADA Improvements and Associated Workscopes
Alissa Pier, Executive Director of Facilities, Operations and Transportation |
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5.C.2. June 2023 Disbursements
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6. Announcements
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7. Adjournment (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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