June 9, 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. Recognitions
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III.A. Recognition of School Board Representative Zoe Olson
Speaker(s):
Lesley Chester, Chair
Attachments:
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III.B. Recognition of John Coskran Award Recipients
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
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IV. Student Performance and Achievement Committee: World's Best Workforce Read by Grade 3
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Christine McDonald, SISA Elementary Curriculum Coordinator
Attachments:
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V. Information
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V.A. Report about the Superintendent's Evaluation
Speaker(s):
Scott Hume, Vice Chair
Attachments:
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V.B. Report about Amendment to Revised FY22 Budget for Food & Nutrition and Community Education
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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V.C. Report about the Proposed FY23 Adopted Budget
Speaker(s):
Dr. Theresa Battle, Superintenent, and Lisa Rider, Executive Director of Business Services
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V.D. Superintendent Report
Attachments:
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V.E. Board Member Reports
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VI. Business Meeting
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VI.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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VI.A.1. Approve Minutes
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VI.A.2. Approve Personnel Recommendations
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VI.A.3. Adopt a Resolution to Accept Donations
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VI.A.4. Receive a Report about the Listening Session
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VI.A.5. Fiscal Year Designations, Appointments and Memberships
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VI.A.5.a. Appointment of Agent of Record-Property Liability Insurance
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VI.A.5.b. Appointment of Agent of Record-Employee Benefits
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VI.A.5.c. Appointment of Agent of Record-Workers' Compensation
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VI.A.5.d. Membership in Minnesota School Boards Association
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VI.A.5.e. Membership in Minnesota State High School League
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VI.A.5.f. Membership in Association of Metropolitan School Districts
Attachments:
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VI.A.6. Approve, on a First Reading Basis, Non-Substantive Changes to Policies 203.5: School Board Meeting Agenda, 546: Early Admission to Kindergarten, 611: Home Schooling, 613: Graduation Requirements, and 614: School District Testing Plan and Procedure
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VI.A.7. Approve No Changes to Policies 610: Field Trips, and 621: Educational Research
Attachments:
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VI.B. New Business
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VI.B.1. Approve Strategic Roadmap Strategic Directions
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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VI.B.2. Approve Amendment to Revised FY22 Budget for Food & Nutrition and Community Education
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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VI.B.3. Approve Long-Term Facility Maintenance for ISD 917
Speaker(s):
Lisa Rider, Executive Director of Business Services
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VI.B.4. Approve Long-Term Facility Maintenance for ISD 191
Speaker(s):
Lisa Rider, Executive Director of Business Services
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VI.B.5. Approve the Employment Contract for Superintendent of Schools
Speaker(s):
Lesley Chester, Chair
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VI.B.6. Approve, on a First Reading Basis, Changes to Policy 616: School District System Accountability
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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VII. Adjourn
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