March 4, 2024 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Operations
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3.A. Action: City of Plymouth 36th Avenue Street Rehabilitation Project (Roll Call Vote)
Alissa Pier, Interim Executive Director of Facilities,Operations and Transportation |
3.B. Action: Application for Athletic Cooperative between Armstrong High School and Avalon Charter School for Boys Tennis (Roll Call Vote)
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
3.C. Action: Policy 506 - Student Discipline (Roll Call Vote)
Members of the Governance Policy Committee |
3.D. Action: Policy 606 - Selection of Curricula and Instructional Materials (Roll Call Vote)
Members of the Governance Policy Committee |
3.E. Action: Policy 606.1 - Library Materials (Roll Call Vote)
Members of the Governance Policy Committee |
3.F. Non-Action: Capital Projects Levy and Operating Referendum Renewal
Marti Voight, Interim Superintendent and Virginia Verbrugge, Assistant Director of Finance |
3.G. Non-Action: Resolution for Non-Resident Enrollment Capacity Limits
Marti Voight, Interim Superintendent Virginia Verbrugge, Assistant Director of Finance |
3.H. Governance Policy Manual Task Force Update
ReNae Bowman, School Board Chair and Dr. Greta Evans-Becker, School Board Clerk
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3.I. Policy Update
Members of the Governance Policy Committee
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3.J. School Safety Update
Ad Hoc Safety and Security Committee Members
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3.K. Student Achievement Update
Marti Voight, Interim Superintendent Bridget Hall, Interim Assistant Superintendent |
3.L. Transportation and Capital Infrastructure Update
Ad Hoc Transportation and Capital Infrastructure Committee Members
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3.M. Human Resources Update
Amy O'Hern, Executive Director of Human Resources
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4. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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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4.A. Administrative
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4.B. Personnel Matters
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4.B.1. Tentative Agreement - Robbinsdale Federation of Teachers (RFT) Contract
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4.B.2. Tentative Agreement - Education Assistant (EA) Contract
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4.B.3. Licensed Staff Personnel Report
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4.B.4. Non-Licensed Staff Personnel Report
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4.C. Financial Matters
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4.C.1. Bid Award for Armstrong High School Partial Roof Replacement - Long Term Facilities Maintenance (LTFM) FY24
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5. Announcements
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6. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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