May 27, 2021 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Welcome
|
I.B. Pledge of Allegiance
|
II. Approval of Agenda
|
III. Information
|
III.A. Recognition of Activities and Athletics (Close gaps and raise achievement for all students)
Speaker(s):
Guillaume Paek, Director of Athletics
Attachments:
(
)
|
III.B. Recognition of John Coskran Award Recipients (Increase the capacity for partnership with community)
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
(
)
|
III.C. Recognize Student Representative (Close gaps and raise achievement for all students)
Speaker(s):
Eric Miller, Board Chair
Attachments:
(
)
|
III.D. Report about Open Facilities (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
(
)
|
III.E. Report about Q-Comp (ProPay) (Close gaps and raise achievement for all students)
Speaker(s):
Katie Ness, Continuous Improvement Coach & Q-Comp Coordinator
Attachments:
(
)
|
III.F. Report about Virtual Academy (Close gaps and raise achievement for all students)
Speaker(s):
Rachel Gorton, Don Leake, Imina Oftedahl, Stephanie White, and Stacey Sovine
Attachments:
(
)
|
III.G. 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
Attachments:
(
)
|
III.H. Committee, Board Appointment and School Assignment Reports
Attachments:
(
)
|
IV. Business Meeting
|
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.
|
IV.A.1. Approve Minutes
Attachments:
(
)
|
IV.A.2. Approve Personnel Recommendations
Attachments:
(
)
|
IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
(
)
|
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
(
)
|
IV.A.5. Accept the Budget Analysis
Attachments:
(
)
|
IV.A.6. Receive a Report about the Listening Session
Attachments:
(
)
|
IV.A.7. Approve the Application for Cooperative Sponsorship of Cross-Country (boys)
Attachments:
(
)
|
IV.A.8. Approve Scheduling a Retreat on June 3, 2021
Attachments:
(
)
|
IV.B. New Business
|
IV.B.1. Approve Reinstatement of Elementary Activities (Close gaps and raise achievement for all students)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
(
)
|
IV.B.2. Approve the Strategic Plan Vision Statement and Core Values (Close gaps and raise achievement for all students)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Aaron Tinklenberg, Director of Communications
)
|
IV.B.3. Release of Classified Staff (Maximize resources for optimal student learning)
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
(
)
|
IV.B.4. Approve Replacement Purchase of Classroom Panels (Maximize resources for optimal student learning)
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
(
)
|
IV.B.5. Approve, on a First Reading Basis, Changes to Policies 513: Student Promotion, Retention and Program Design, 601: School District Curriculum and Instruction Goals, and 603: Curriculum Development (Create a culturally proficient school system)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
|
IV.B.6. Approve, on a First Reading Basis, Changes to Policies 422: Policies Incorporated by Reference, 501: School Weapons Policy, 502: Search of Student Lockers, Desks, Personal Possessions, and Student’s Person, and 526: Hazing Prohibition (Create a culturally proficient school system)
Speaker(s):
Brian Gersich, Assistant Superintendent
|
V. Adjourn to a Closed Session as permitted by Minnesota Statute §13D.03 to discuss ISD 191’s labor negotiation strategy
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
(
)
|
VI. Adjourn to a Closed Session as permitted by Minn. Stat. 13D.05 S7ubd. 3 (a) for the Superintendent's Evaluation
Speaker(s):
Lesley Chester, Vice Chair
Attachments:
(
)
|