December 8, 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. Truth in Taxation Hearing
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III.A. Introduction and Public Comment Protocol
Speaker(s):
Lesley Chester, Chair
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III.B. Budget and Property Tax Presentation
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services, and Ehlers
Attachments:
()
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III.C. Public Comment
Speaker(s):
Lesley Chester, Chair
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III.D. Conclude the Truth in Taxation Portion of the Meeting
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IV. Information
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IV.A. Report about FY24 Preliminary Budget Current Reality
Speaker(s):
Dr. Theresa Battle, Superintendent, and Stacey Sovine, Executive Director of Administrative Services
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IV.B. Student Representative Report
Attachments:
()
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IV.C. Superintendent Report
Attachments:
()
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IV.D. Board Member Reports
Attachments:
()
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IV.E. Recognize Director Sue Said
Attachments:
()
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V. Business Meeting
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V.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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V.A.1. Approve Minutes
Attachments:
()
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V.A.2. Approve Personnel Recommendations
Attachments:
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V.A.3. Adopt a Resolution to Accept Donations
Attachments:
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V.A.4. Receive a Report about the Listening Session
Attachments:
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V.A.5. Approve, on a First Reading Basis, Changes to 209: Code of Ethics
Attachments:
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V.B. New Business
Attachments:
()
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V.B.1. Approve an Application for Preliminary Approval of an Extended Field Trip to France, Monaco, and Italy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Sara Holcombe
Attachments:
()
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V.B.2. Adopt a Resolution Approving Associate Membership in the Southwest Metro Intermediate District 288
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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V.B.3. Approve the Proposal for the 2023 Kitchen and Cafeteria Alterations Project at Nicollet Middle School
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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V.B.4. Approve Final Certification of Property Tax Levy Payable in 2023
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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V.B.5. Adopt a Resolution Combining Precincts for School District Elections
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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V.B.6. Approve, on a First Reading Basis, Changes to Policies 416: Drug and Alcohol Testing, 417: Chemical Use and Abuse, 708: Transportation of Nonpublic School Students, 709: Student Transportation Safety Policy, and 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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V.B.7. Approve, on a First Reading Basis, Changes to Policy 418: Drug-Free Workplace/Drug-Free School
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
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VI. Adjourn to a Workshop to Review Goals and Self-Evaluation Survey Results
Speaker(s):
Lesley Chester, Chair
Attachments:
()
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