March 26, 2019 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of February 23, 2019 Board Retreat
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IV.B. Minutes of February 26, 2019 Business Meeting
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IV.C. Minutes of February 26, 2019 Closed Session
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IV.D. Routine Personnel
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IV.E. Bid Award
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IV.F. Disbursements
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V. Reports
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V.A. Student School Board Representatives - Krummel/Pedersen
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V.B. Assistant Superintendent - Miller
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V.B.1. Richardson Elementary
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V.C. Superintendent - Osorio
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V.C.1. Facilities
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgment of Contributions - C. Anderson
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VI.A.2. Approval of the 2019-2020 Capital Budget - R. Anderson
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VI.A.3. Resolution Appointing Election Judges for May 14, 2019 Special Election - R. Anderson
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VI.A.4. Combined Polling Places for Ramsey County - R. Anderson
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VI.B. Human Resources - Coffey
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VI.B.1. Insurance Renewal
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VI.C. Superintendent - Osorio
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VI.C.1. Policy Revisions
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VI.C.1.a. E-014 (Graduation Requirements)
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VI.C.1.b. E-057 (Disposition of Obsolete Equipment & Materials)
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VI.C.1.c. E-089 (Assessment of Student Achievement)
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VI.C.1.d. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Plans)
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VI.C.1.e. E-093 (School District Testing Plan and Procedure)
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VI.C.1.f. EM-020.28 (School District System Accountability)
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VI.C.1.g. EM-020.29 (Instructional Curriculum)
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VI.C.1.h. EM-020.30 (Curriculum Development)
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VI.C.1.i. EM-020.33 (School District Curriculum and Instruction Goals)
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VI.D. School Board
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VI.D.1. Set Special Meeting
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VI.D.2. Set Time, Agenda & Location for April 9, 2019 Work Study Session
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VI.D.3. Set Closed Session
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. April 9, 2019 Work Study Session (Room 202)
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VIII.B. April 23, 2019 Business Meeting 6:00 p.m. (Board Room)
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