February 10, 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. Information
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III.A. Report about American Indian Education Programming
Speaker(s):
Rebecca Mousseau, Indigenous Cultural Liaison, and Kelly Sundquist, American Indian Parent Advisory Chair
Attachments:
()
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III.B. Report about FY23 Preliminary Budget
Speaker(s):
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Service, Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Stacey Sovine, Executive Director of Human Resources
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
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.D. Student Representative Report
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
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, on a Second Reading Basis, Policy 599: Memorials for Deceased Students of Staff (Correct Version)
Attachments:
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IV.A.6. Approve Agreement - Unexecuted
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IV.A.7. Approve, on a Second Reading Basis, Non-Substantive Changes to Policy 512: School-Sponsored Student Publications and Activities
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 102: Equal Educational Opportunity, 406: Public and Private Personnel Data, and 515: Protection and Privacy of Pupil Records
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IV.A.9. Approve, on a Second Reading Basis, Changes to Policies 501: School Weapons Policy, and 503: Student Attendance
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IV.B. New Business
Attachments:
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IV.B.1. Accept the American Indian Parent Advisory Group Vote of Concurrence
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.2. Approve the Purchase of Networking Equipment APs (Access Points)
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
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V. Adjourn to a Workshop
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V.A. FY23 Preliminary Budget Discussion
Speaker(s):
Dr. Theresa Battle, Superintendent, Lisa Rider, Executive Director of Business Services, Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Stacey Sovine, Executive Director of Human Resources
Attachments:
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V.B. Discuss the 2022 Legislative Platform
Speaker(s):
Scott Hume, Vice Chair
Attachments:
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