March 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 Intermediate School District 917
Speaker(s):
Dr. Michael Favor, Superintendent of Intermediate School District 917
Attachments:
()
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III.B. FY23 Budget Development Update
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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, and Bernie Bien, MS, BSN, RN, lead licensed school nurse
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
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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 First Reading Basis, a Non-substantive Change to Policy 608: Instructional Services - Special Education
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IV.A.6. Approve No Changes to Policies 508: Extended School Year For Certain Students With Individualized Education Programs, and 518: DNAR - Do Not Attempt Resuscitation Order
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IV.A.7. Approves a Dissolution of the Cooperative Sponsorship in Adapted Softball PI with Lakeville North, Lakeville South, Farmington beginning in the spring of 2022
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Closed Meeting Under Minnesota Statutes Section 13D.05, Subdivision 3(c)(1), to develop or consider an offer for the purchase of Metcalf Middle School, located at 2250 Diffley Road, Burnsville, Minnesota* (NOTE: this closed meeting will be held at 7:15 p.m.)
Speaker(s):
Lesley Chester, Chair
Attachments:
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IV.B.2. Consider/Approve an Offer to Purchase Metcalf Middle School
Speaker(s):
Lesley Chester, Chair
Attachments:
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IV.B.3. Approve, on a First Reading Basis, Changes to Policy 425: Professional Development
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.4. Approve, on a First Reading Basis, Changes to Policy 419: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping; Awareness and Prevention Instruction
Speaker(s):
Amy Piotrowski, Director of Student Support Services
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IV.B.5. Approve, on a First Reading Basis, Changes to Policy 607: Organization of Grade Levels
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
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IV.B.6. Adopt the Resolution of the School Board of Independent School District No. 191 Regarding Health and Safety Measures: Face Coverings
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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V. Adjourn to a Workshop about FY23 Budget Development
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
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