June 10, 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. Introduce the 2021-22 Student Board Representative
Speaker(s):
Dave Helke, Principal
Attachments:
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III.B. Report about Superintendent's Evaluation
Speaker(s):
Lesley Chester, Vice Chair
Attachments:
()
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III.C. Presentation of Proposed FY22 Adopted Budget (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.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 (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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III.E. Superintendent Report
Attachments:
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III.F. Board Member Reports
Attachments:
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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
Attachments:
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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. Receive a Report about the Listening Session
Attachments:
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IV.A.5. Fiscal Year Designations, Appointments and Memberships
Attachments:
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IV.A.5.a. Appointment of Agent of Record-Property Liability Insurance
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IV.A.5.b. Appointment of Agent of Record-Employee Benefits
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IV.A.5.c. Appointment of Agent of Record-Workers' Compensation
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IV.A.5.d. Membership in Minnesota School Boards Association
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IV.A.5.e. Membership in Minnesota State High School League
Attachments:
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IV.A.5.f. Membership in Association of Metropolitan School Districts
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policies 513: Student Promotion, Retention and Program Design, 601: School District Curriculum and Instruction Goals, and 603: Curriculum Development
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IV.A.7. Approve, on a Second 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
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IV.B. New Business
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IV.B.1. Long-term Facility Maintenance for ISD 917 (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Long-term Facility Maintenance for ISD 191 (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.3. Approve Normandale Community College Contract (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.4. Approve City of Burnsville Ice Arena Lease (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.B.5. Approve CSTMN Amendment to the Agreement due to COVID-19 (Maximize resources for optimal student learning)
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V. Student Performance and Achievement Committee: Grade 3 Report with World's Best Workforce Goal (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment. Bethany Van Osdel. SISA Coordinator, and Anna Resele, Assessment Coordinator
Attachments:
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VI. Adjourn to a Workshop
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VI.A. Discuss Initial List of Proposed Board Priorities (Create a culturally proficient school system)
Speaker(s):
Eric Miller, Board Chair
Attachments:
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VI.B. Board Set 3-4 Goals for FY22 Aligned with the Strategic Plan
Speaker(s):
Eric Miller, Board Chair
Attachments:
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VI.C. Discuss FY22 Superintendent Goals
Speaker(s):
Eric Miller, Board Chair
Attachments:
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