October 22, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Approval of Agenda

III. Information 

III.A. Receive a Report about the District Equity Plan (Create a culturally proficient school system)

III.B. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)

III.C. Committee, Board Appointment and School Assignment Reports

III.D. Receive a Report about Board Self Evaluation

IV. Business Meeting

IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)

IV.A.1. Approve Minutes

IV.A.2. Approve Personnel Recommendations

IV.A.3. Adopt a Resolution to Accept Donations 

IV.A.4. Approve Payroll, Receipts, Expenses and Investments

IV.A.5. Accept the Budget Analysis

IV.A.6. Approve Non-substantive Changes to Policy 602: Organization of School Calendar and School Day 

IV.A.7. Approve Scheduling a Board Retreat on November 18, 2020

IV.A.8. Approve Committee Assignments and Board Appointments

IV.B. New Business

IV.B.1. Approve Board Candidate Application Timeline

IV.B.2. Adopt a Resolution Approving the Open Facilities Action Plan and Authorizing Administration to Proceed with Next Steps for Possible Sale/Lease of Open Facilities of ISD 191 (Maximize resources for optimal student learning)

IV.B.3. Approve, on a First Reading Basis, Changes to Policy 522: Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process 

V. Adjourn to a Board Workshop

V.A. Review Draft of Strategic Plan Dashboard (Close gaps and raise achievement for all students)

V.B. Report about PreK-12 Pathways Roll out (Close gaps and raise achievement for all students)

V.C. Board Vacancy Planning