February 20, 2020 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. Report about the FY21 Achievement and Integration Plan
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
Attachments:
()
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III.B. Committee Reports
Attachments:
()
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III.C. Report about the Indian Education Program Plan (IEPP)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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III.D. Report about K-8 Pathways Schools and the Middle School Redesign
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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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 Minutes
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
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IV.A.4. Budget Analysis
Attachments:
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IV.A.5. Report on Listening Session
Attachments:
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IV.A.6. Approve the Non-Exclusive Cooperative Sponsorship in Boys Lacrosse between Burnsville High School and Blue Sky Online Charter School
Attachments:
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IV.A.7. Approve December Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.8. Approve the Bid for the 2020 Parking Lot Rehabilitation Project at Harriet Bishop Elementary.
Attachments:
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IV.A.9. Approve Cancelling the Listening Session and Regular Board meeting on Feb. 27, 2020 and Scheduling a Board Retreat on February 27, 2020 from 5:30-8:30 PM to meet with MSBA Staff to Review and Discuss the School Board Self-Evaluation and Set Board Team Goals
Attachments:
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IV.A.10. Approve a Board Development and Planning Retreat on Wednesday, March 4, 2020 at 5:30-8:30 p.m.
Attachments:
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IV.B. New Business
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IV.B.1. Approve FY21 Achievement and Integration Revenue Budget
Speaker(s):
Imina Oftedahl. Director of Curriculum, Instruction and Assessment
Attachments:
()
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IV.B.2. Accept the American Indian Parent Advisory Committee Resolution
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.3. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2019-2021 Collective Bargaining Agreement with SEIU Local #284 Custodial Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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IV.B.4. Approve Establishing K-8 Pathway Schools
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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V. Adjourn to a Workshop
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V.A. Re-purposing Open Schools
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
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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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