August 25, 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 Summer Projects
Speaker(s):
Dave Lake, Director of Operations and Transportation
Attachments:
()
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III.B. Report about the SMART Goals for the ISD 191 Board of Education for 2022-2023
Speaker(s):
Lesley Chester, Chair
Attachments:
()
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III.C. Report about the Superintendent's Goals for 2022-2023
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.D. Committee, Board Appointment and School Assignment 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. Approve Payroll, Receipts, Expenses and Investments
Attachments:
()
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IV.A.5. Accept the Budget Analysis
Attachments:
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IV.A.6. Receive a Report about the Listening Session
Attachments:
()
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IV.A.7. Approve, on a Second Reading Basis, Non-Substantive Changes to Policy 204: School Board Meeting Minutes
Attachments:
()
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 205: Open Meetings and Closed Meetings, 208: Development, Adoption, and Implementation of Policies, 305: Policy Implementation, and 533: Wellness
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IV.A.9. Approve, on a First Reading Basis, Non-Substantive Changes to Policy 521: Student Disability Nondiscrimination
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IV.B. Unfinished Business
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IV.B.1. Adopt Form of Remedial Action Resolution (Defeasance and Alternative Use of Disposition Proceeds)
Speaker(s):
Sofia Lykke, Kennedy and Graven, Chartered
Attachments:
()
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IV.C. New Business
Attachments:
()
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IV.C.1. Approve the 2022-23 Athletics and Activities Handbook
Speaker(s):
Guillaume Paek, Director of Athletics
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IV.C.2. Approve, on a First Reading Basis, Changes to Policies 427: Workload Limits for Certain Special Education Teachers, and 615: Testing Accommodations, Modifications and Exemptions for IEPs, Section 504 Plans and LEP Students
Speaker(s):
Amy Piotrowski, Director of Student Support Services
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IV.C.3. Approve Board Priorities
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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IV.C.4. Approve the Superintendent's Goals for 2022-2023
Speaker(s):
Dr. Theresa Battle, Superintendent
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IV.C.5. Approve the SMART Goals for the ISD 191 Board of Education for 2022-2023
Speaker(s):
Lesley Chester, Chair
Attachments:
()
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IV.C.6. Approve the 2022-23 Board Planning Document
Speaker(s):
Lesley Chester, Chair
Attachments:
()
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V. Adjourn
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