January 27, 2022 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. Student Performance and Achievement Committee: World's Best Workforce Kindergarten Readiness
Speaker(s):
Carolyn Cherry, Ed.D., early learning supervisor, and Imina Oftedahl, director of curriculum, instruction and assessment
Attachments:
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IV. Information
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IV.A. Report about Guidelines for Sharing Board Meetings
Speaker(s):
Lesley Chester, Chair
Attachments:
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IV.B. 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
Speaker(s):
Brian Gersich, Assistant Superintendent, Bernie Bien, MS, BSN, RN, Lead Licensed School Nurse, and Dana Thompson, Ed.S, NCSP, Supervisor
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IV.C. Committee, Board Appointment and School Assignment Reports
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V. Business Meeting
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V.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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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Approve Payroll, Receipts, Expenses and Investments
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V.A.5. Accept the Budget Analysis
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V.A.6. Receive a Report about the Listening Session
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V.A.7. Approve, on a Second Reading Basis, Non-Substantive Changes to Policies 105: Equity, Access and Excellence in Education, 520: Student Surveys, 521: Student Disability Nondiscrimination, 602.5: School Cancellation, 605: Alternative Programs, 609: Religion, and 624: Online Learning
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V.A.8. Approve, on a Second Reading Basis, Changes to 906: Community Notification of Predatory Offenders
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V.A.9. Approve, on a First Reading Basis, Non-Substantive Changes to Policy 512: School-Sponsored Student Publications and Activities
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V.A.10. Approve Committee Assignments for 2022
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V.B. New Business
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V.B.1. Approves a Cooperative Sponsorship in Badminton with Prior Lake Beginning in the Spring of 2022
Speaker(s):
Guillaume Paek, Director of Athletics
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V.B.2. Approve Revised FY22 Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.3. Approve the 21-22 Transportation Addenda
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.4. Approve, on a Second Reading Basis, New Policy 534: School Meal Policy
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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V.B.5. Approve, on a First Reading Basis, Changes to Policies 102: Equal Educational Opportunity, 406: Public and Private Personnel Data, and 515: Protection and Privacy of Pupil Records
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.6. Approve, on a First Reading Basis, Changes to Policies 501: School Weapons Policy, and 503: Student Attendance
Speaker(s):
Brian Gersich, Assistant Superintendent
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V.B.7. Approve Appointing a Board Member as a Representative to the Burnsville Fire Muster and Community Celebration
Speaker(s):
Lesley Chester, Chair
Attachments:
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VI. Adjourn to a Workshop about the FY23 Budget followed by a Closed Session
Speaker(s):
Lisa Rider, Executive Director of Business Services
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VII. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D.03, for Labor Negotiation Strategy
Speaker(s):
Abigail Alt, Clerk
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