December 10, 2020 at 6:30 PM - Regular Meeting
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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. Truth in Taxation Hearing (Increase the capacity for partnership with the community)
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III.A. Introduction and Public Comment Protocol
Speaker(s):
Abigail Alt, Chair
Attachments:
()
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III.B. Budget and Property Tax Presentation
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.C. Public Comment
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III.D. Conclude the Truth in Taxation Portion of the Meeting
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IV. Information
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IV.A. Combined World's Best Work Force/Achievement & Integration Progress Report 2019-20 (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
Attachments:
()
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IV.B. Receive a Report about 2022-2024 School Calendars (Maximize resources for optimal student learning)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
()
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IV.C. Receive a Report on the Memorandum of Agreement for ProPay with Burnsville Education Association
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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IV.D. 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 (Increase the capacity for partnership with the community)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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IV.E. Student Representative Report
Attachments:
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IV.F. Superintendent Report
Attachments:
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IV.G. Board Member Reports
Attachments:
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IV.H. Committee, Board Appointment and School Assignment Reports
Attachments:
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IV.I. Farewell to Directors DeeDee Currier and Darcy Schatz
Attachments:
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V. Business Meeting
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V.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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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V.A.1. Approve Minutes
Attachments:
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V.A.2. Approve Personnel Recommendations
Attachments:
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V.A.3. Adopt a Resolution to Accept Donations
Attachments:
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V.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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V.A.5. Accept the Budget Analysis
Attachments:
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V.A.6. Approve No Changes to Policy 806: Emergency Operations Policy
Attachments:
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V.A.7. Approve, on a Second Reading Basis, Changes to Policy 903: Visitors to School District Buildings and Sites
Attachments:
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V.A.8. Approve Clarification to Renaming Fields
Attachments:
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V.A.9. Approve Memorandum of Agreement for ProPay with Burnsville Education Association
Attachments:
()
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V.B. New Business
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V.B.1. Adopt a Resolution to Select and Appoint to Fill the Vacancy (Increase the capacity for partnership with the community)
Speaker(s):
Abigail Alt, Board Chair
Attachments:
()
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V.B.2. Approve Final Certification of Property Tax Levy Payable in 2021 (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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V.B.3. Adopt a Resolution Establishing Combined Precincts (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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V.B.4. Approve Achievement and Integration Carryover Budget (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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V.B.5. Approve Academic Calendars (Maximize resources for optimal student learning)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
()
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VI. Adjourn to a Workshop
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VI.A. FY22 Budget Planning (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
()
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