August 12, 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. Budget Update Based on State Allocation
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.B. Virtual Academy Enrollment, Staffing and Programming
Speaker(s):
Don Leake, Principal on Special Assignment (POSA) Virtual Academy
Attachments:
()
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III.C. Open Facilities Update
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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III.D. Report about Superintendent Goals
Speaker(s):
Dr. Theresa Battle, Superintendent
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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
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. Approve No Changes to 602: Organization of the School Calendar and School Day
Attachments:
()
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IV.B. New Business
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IV.B.1. Recommendation for Health and Safety measures for the 2021-2022 school year
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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IV.B.2. Approve the 2021-22 Student Handbook
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
()
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IV.B.3. Approve, on a First Reading Basis, Policies 503: Student Attendance, and 609.5: Intra-District Transfers (Variance Policy)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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IV.B.4. Approve, on a First Reading Basis, Changes to Policy 516: Student Medication
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
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IV.B.5. Approve 2021-2022 Headway Contract
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.6. Approve Contract with Inver Hills (Postsecondary Enrollment Options)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.7. Burnsville High School Scoreboard Recommendation
Speaker(s):
Eric Miller, Board Chair
Attachments:
()
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IV.B.8. Approve Board FY22 Goals
Speaker(s):
Eric Miller, Board Chair
Attachments:
()
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IV.B.9. Request to Name Burnsville High School Tennis Courts
Speaker(s):
Brian Gersich, Assistant Superintendent
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V. Adjourn to a Workshop
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V.A. Review Superintendent/Board Communication Document
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V.B. Review Board Planning Document
Speaker(s):
Eric Miller, Board Chair
Attachments:
()
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