March 18, 2024 at 7:00 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 (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
(due to Vice Chair Holmes remotely attending, we must vote as a roll call to ensure we are able to hear her vote)
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3. Arts Showcase/Sharing the Success
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3.A. Sharing the Success: Lakeview Elementary Destination Imagination Team
Wilbur Winkelman, Lakeview Elementary Principal Jennifer Hollander and Barbara Little, Destination Imagination Coaches Student Participants |
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3.B. Sharing the Success: Robbinsdale Middle School (RMS) Destination Imagination Team
Cedric Fuller, RMS Principal Rachel Buffington, Destination Imagination Coach Student Participants
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4. Interim Superintendent’s Report
Marti Voight, Interim Superintendent
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5. Operations
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5.A. Action: February 2024 Donations
Virginia Verbrugge, Assistant Director of Finance
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5.B. Governance Policy Manual Task Force Update
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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5.C. Policy Update
Governance Policy Committee Members
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5.D. School Safety Update
Ad Hoc Safety and Security Committee Members
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5.E. Student Achievement Update: FastBridge Data Overview
John Groenke, Executive Director of Student Services Dr. Cheryl Ulik, Director of Research, Evaluation and Assessment Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs
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5.F. Transportation and Capital Infrastructure Update
Ad Hoc Transportation and Capital Infrastructure Committee Members |
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5.G. Human Resources Update
Amy O'Hern, Executive Director of Human Resources |
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6. 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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6.A. Administrative
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6.A.1. Monthly Professional Development Report
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6.A.2. Draft Minutes
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6.B. Personnel Matters
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6.B.1. Tentative Agreement - AFSCME Contract
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6.B.2. Licensed Staff Personnel Report
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6.B.3. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Business Office Monthly Contract Report
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6.C.2. Community Education Monthly Contract Report
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6.C.3. Disbursements
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6.C.4. Monthly Budget to Actual Report
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7. Board Reports
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8. Announcements
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9. Adjournment (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
(due to Vice Chair Holmes remotely attending, we must vote as a roll call to ensure we are able to hear her vote)
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