May 26, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of Agenda
|
|
III. Information
|
|
III.A. Recognition of Activities and Athletics
Speaker(s):
Jay Lepper Director of Activities
Attachments:
()
|
|
III.B. Introduce Student Board Representative for 2022-23
Speaker(s):
Dave Helke, Principal
Attachments:
()
|
|
III.C. Foundation 191 Grant Recipients
Speaker(s):
Margaret Hinton, Foundation 191, and Ryan Haddorff, Jill Haddorff Memorial Fund
Attachments:
()
|
|
III.D. Report about Q Comp Program Review
Speaker(s):
Katie Ness, Q Comp Coordinator
Attachments:
()
|
|
III.E. Report about the Comprehensive Arts Program Planning (CAPP) Technical Assistance Grant
Speaker(s):
Rachel Lucius, SISA Coordinator
Attachments:
()
|
|
III.F. Report about the Strategic Roadmap: Proposed Strategic Directions
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
|
|
III.G. Update about COVID-19
Speaker(s):
Dr. Theresa Battle, Superintendent, and Bernie Bien, MS, BSN, RN, Lead Licensed Nurse
Attachments:
()
|
|
III.H. Committee, Board Appointment and School Assignment Reports
Attachments:
()
|
|
IV. Business Meeting
|
|
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.
|
|
IV.A.1. Approve Minutes
Attachments:
()
|
|
IV.A.2. Approve Personnel Recommendations
Attachments:
()
|
|
IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
|
|
IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
()
|
|
IV.A.5. Accept the Budget Analysis
Attachments:
()
|
|
IV.A.6. Receive a Report about the Listening Session
Attachments:
()
|
|
IV.A.7. Approve the Application for Cooperative Sponsorship for Boys Hockey
Attachments:
()
|
|
IV.A.8. Approve, on a Second Reading Basis, Non-substantive Changes to Policies 603: Curriculum Development, 604: Instructional Curriculum, and 609: Religion
|
|
IV.A.9. Approve, on a Second Reading Basis, Changes to Policies 605: Alternative Programs, 606: Instructional Resources, and 701: Establishment and Adoption of School District Budget
|
|
IV.B. New Business
Attachments:
()
|
|
IV.B.1. Approve Lease Agreement for Copier Equipment and Services
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
IV.B.2. Approve Releasing Probationary Teachers at the Close of the 2021-22 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
|
|
IV.B.3. Approve Amendment #1 for the Joint Powers Agreement between Minnesota Department of Education (MDE) and ISD191.
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
|
|
V. Adjourn to a Workshop to Discuss the Strategic Roadmap: Proposed Strategic Directions and Dashboard Update Followed by a Closed Session
Speaker(s):
Dr. Theresa Battle, Superintendent, and Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
|
|
VI. Adjourn to a Closed Session, as permitted by Minn. Stat. 13D.05 Subd. 3 (a) for the Superintendent's Evaluation
Speaker(s):
Scott Hume, Vice Chair
Attachments:
()
|
