November 14, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Read for the Record
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III.B. Reports
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III.B.1. Receive a Report on Fall Enrollment
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B.2. Receive a Report on the Plan to Brand and Market our District to Increase Student Enrollment
Speaker(s):
Aaron Tinklenberg, Director of Communications and Wes Drey, Communications Coordinator
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III.B.3. Receive a Report Regarding the Recommendation to Close Schools
Speaker(s):
Roger Worner
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III.B.4. Receive a Report on the Boundary Change Process
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B.5. Board of Education Committee Reports
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III.B.6. Student Representative
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III.B.7. Superintendent
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III.B.8. Board Members
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IV. Business Meeting
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IV.A. 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.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve Payroll, Expenditures, Receipts and Investments
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IV.A.5. Receive a Report on the Listening Session
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policies 202: School Board Officers; and 203.2 Order of the Regular School Board Meeting
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IV.A.7. Approve Scheduling a Special Workshop on Dec. 10
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IV.A.8. Approve Signing the Final Application of an Extended Field Trip to Greece February 21-March 1, 2020
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IV.A.9. Approve Signing the Final Application of an Extended Field Trip to Puerto Rico Feb. 28-March 4, 2020
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IV.B. New Business
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IV.B.1. Adopt a Resolution Canvassing Returns of Votes of School District Special Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Approve, on a First Reading Basis, Policy 613: Graduation Requirements Policy
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.B.3. Approve Scheduling a Public Hearing on December 4 regarding School Closings
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V. Adjourn to a Workshop
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V.A. Advanced Learning
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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V.B. Discuss the Superintendent Job Description
Speaker(s):
Director Eric Miller
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VI. Adjourn to a Closed Session as Permitted by Minnesota Statute 13D.03 to Discuss ISD 191's Labor Negotiation Strategy
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