November 17, 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 Nicollet Middle School and Eagle Ridge Middle School
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Ms. Frannie Becquer, NMS Principal, Mr. Dave Helke, ERMS Principal, Teachers and Students
Attachments:
()
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III.B. World's Best Work Force/Achievement & Integration Progress Report
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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III.C. Report about the 2023 Legislative Platform
Speaker(s):
Scott Hume, Vice Chair
Attachments:
()
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III.D. Report about Enrollment Goals
Speaker(s):
Dr. Theresa Battle, Superintendent, and Aaron Tinklenberg, Director of Communications
Attachments:
()
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III.E. 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 Policies 410: Family and Medical Leave Policy, 413: Harassment and Violence, 506: Student Discipline Policy, 522: Title IX Sex Nondiscrimination Policy Grievance Procedure and Process, 805: Waste Reduction and Recycling, 806: Emergency Operations Policy, and 634: Electronic Technologies Acceptable Use Policy
Attachments:
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IV.A.8. Approve, on a Second Reading Basis, Changes to 415: Mandated Reporting of Maltreatment of Vulnerable Adults
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IV.A.9. Approve, on a Second Reading Basis, New Regulation 413: Administrative Guidelines for Supporting Transgender and Gender-Expansive Students
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IV.A.10. Approve Out-of-State Travel of a School Board Member to attend the COSSBA Conference
Attachments:
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IV.B. New Business
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IV.B.1. Approve FY22 Audit
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.B.2. Adopt a Resolution Canvassing Returns of Votes of School District General Election
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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IV.B.3. Adopt a Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election-Related Duties
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.4. Approve the 2023 Legislative Platform
Speaker(s):
Scott Hume, Vice Chair
Attachments:
()
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V. Adjourn
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