September 29, 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. Strategic Roadmap Implementation Plan
Speaker(s):
Dr. Theresa Battle, Superintendent, Aaron Tinklenberg, Dir. of Communications, Dr. Kathy Funston, Dir. of Strategic Partnerships and Pathways, Imina Oftedahl, Dir. of Curriculum, Instruction and Assessment, and Amy Piotrowski, Dir. of Student Support
Attachments:
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III.B. 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 (June and July)
Attachments:
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IV.A.5. Accept the Budget Analysis (June and July)
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 Policies 207: Public Hearings, 301: School District Administration, and 302: Superintendent
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 422: Policies Incorporated by Reference, 523: Policies Incorporated by Reference, 101: Legal Status of the School District, 210: Conflict of Interest - School Board Members, 303: Superintendent Selection, and 304: Superintendent Contract, Duties and Evaluation
Attachments:
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IV.B. New Business
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IV.B.1. Approve Girls' Hockey Cooperative
Speaker(s):
Guillaume Paek, Director of Athletics
Attachments:
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IV.B.2. Certify the Proposed Tax Levy Payable in 2023 and set the Date of the Truth in Taxation Hearing
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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IV.B.3. Approve the Casual Wage Scale
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V. Adjourn to a Workshop
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V.A. Plan with Goals and Strategies for Reducing Enrollment Loss and Retention of Students and Implement the Plan throughout the 2022-23 School Year
Speaker(s):
Dr. Battle, Superintendent, and Aaron Tinklenberg, Director of Communications
Attachments:
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V.B. Discuss Sharing Board Meetings
Speaker(s):
Lesley Chester, Chair
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