October 26, 2017 at 6:30 PM - Regular
Agenda |
---|
I. Call to Order
|
I.A. Welcome
|
I.B. Pledge of Allegiance
|
I.C. Future Ready. Community Strong.
|
I.C.1. Read for the Record
|
I.C.2. Terese Trekell, Minnesota Vikings Hometown Hero
|
I.C.3. National School Public Relations Association (NSPRA) award recipients
|
II. Business Meeting
|
II.A. Approval of Agenda
|
II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
II.B.1. Approve Minutes
|
II.B.2. Approve Personnel Recommendations
|
II.B.3. Adopt a Resolution to Accept Donations
|
II.B.4. Approve August Payroll, Claims, Receipts and Investments
|
II.B.5. Approve with No Changes to Policies 207: Public Hearings; 212: School Board Member Development; 213: School Board Committees; 214: Out-of-State Travel by School Board Members; 301: School District Administration; 303: Superintendent Selection; 306: Administrator Code of Ethics and 604: Instructional Curriculum
|
II.B.6. Approve, on a Second Reading Basis, Changes to Policies 102: Equal Educational Opportunity; and 103: Complaints-Students, Employees, Parents, Other Persons
|
II.B.7. Approve, on a First Reading Basis, Changes to Policies 425: Professional Development and 210: Conflict of Interest - School Board Member
|
III. New Business
|
III.A. Receive an Elementary Library Media Report
Speaker(s):
Katie Salmela, Digital Learning Specialist & Elementary Media Coordinator
|
III.B. Award the Base Bid for the 2017 Casework Replacement Project at Nicollet Middle School
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
III.C. Approve Entering into a Joint Powers with the City of Burnsville to jointly support The GARAGE Music Program and Burnsville Youth Collaborative
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
III.D. Approve the Initial Application for an Extended Field Trip to Costa Rica July 2-July 11, 2018
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
III.E. Approve, on First Reading Basis, Changes to Policies 601: School District Curriculum and Instructional Goals; 603: Curriculum Development; and 612.1: Title 1 Family Engagement
Speaker(s):
Dave Watkins, Assistant Superintendent, and Dr. Stacie Stanley, Director of Systems Improvement and Student Achievement
|
III.F. Approve, on a First Reading Basis, Changes to Policies 104: School District Mission Statement; 203.2: Order of the Regular School Board Meeting; and 206: Public Participation in Board Deliberations
Speaker(s):
Cindy Amoroso, Superintendent
|
III.G. Approve, on a First Reading Basis, Changes to Policy 304: Superintendent Contract, Duties, and Evaluation
Speaker(s):
Jim Schmid, Director
|
IV. Reports
|
IV.A. Committee
|
IV.B. Student Representative
|
IV.C. Superintendent
|
IV.C.1. Report on September 28, 2017 Listening Session
|
IV.D. Board Member
|
V. Adjourn to a Workshop on Technology Services
|