February 25, 2021 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. Information
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III.A. Report about the American Indian Education Programming (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction & Assessment, Rebecca Mousseau, American Indian Education Liaison, and Kelly Sundquist, Chair American Indian Parent Advisory
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III.B. Report about FY22 Initial Budget Adjustments (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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III.C. 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)
Speaker(s):
Dr. Theresa Battle, Superintendent
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III.D. Committee, Board Appointment and School Assignment Reports
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IV. Business Meeting
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IV.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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IV.A.1. Approve 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, Receipts, Expenses and Investments
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IV.A.5. Accept the Budget Analysis
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IV.B. New Business
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IV.B.1. Accept Resolution of Concurrency, Indian Education Education Goals/Plan, Program Strategies and Activities (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.B.2. Approve the 2021 Legislative Platform (Maximize resources for optimal student learning)
Speaker(s):
Lesley Chester, Vice Chair, and Aaron Tinklenberg, Director of Communications
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IV.B.3. Elect to Extend the Student Transportation Contract with Schmitty and Sons (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.4. Award Contract for Classroom Audio System Purchase (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.5. Approve Broker Recommendation (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V. Adjourn to a Student Performance and Achievement Committee of the Whole
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V.A. Achievement Gap with World's Best Workforce (WBWF) Goal (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Frannie Becquer, Anna Resele, and Bethany Van Osdel
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