January 26, 2023 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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II.A. Student Athletics and Activities Recognitions
Speaker(s):
Kevin Kleiner, Athletic Director
Attachments:
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III. Student Performance and Achievement Committee: World's Best Workforce Kindergarten Readiness
Speaker(s):
Imina Oftedahl, Carolyn Cherry, Ed.D., Angie Tusa, Christine McDonald, Tanya Meyer, and Angie Kachman
Attachments:
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IV. Information
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IV.A. Report about Sky Oaks Elementary and Hidden Valley Elementary Schools
Speaker(s):
Dr. Chris Bellmont, Dr. Renee Brandner, Ms. Kristine Black, Ms. Leanne Collins, Ms. Nikki Harves, and Ms. Hodan Ibrahim
Attachments:
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IV.B. Report about the Strategic Dashboard and Profile of a Learner
Speaker(s):
Dr. Theresa Battle, Dr. Kathy Funston, Amy Piotrowski, Aaron Tinklenberg, and Imina Oftedahl
Attachments:
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IV.C. Committee, Board Appointment and School Assignment Reports
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
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Approve Payroll, Receipts, Expenses and Investments
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V.A.5. Accept the Budget Analysis
Attachments:
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V.A.6. Receive a Report about the Listening Session
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V.A.7. Approve, on a second reading basis, changes to Regulation 413: Administrative Regulation for Supporting Transgender and Gender-Expansive Students
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V.A.8. Approve, on a First Reading Basis, Non-Substantive Changes to Policies 508: Extended School Year for Certain Students with Individualized Education Programs, 509: Enrollment of Nonresident Students, 517: Student Recruiting, 525: Violence Prevention, 528: Student Parental and Family, 529: Staff Notification, 532: Use of Peace Officers, 533: Wellness, 601: School District Curriculum, and 620: Credit for Learning
Attachments:
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V.A.9. Approve 2023 Committee Assignments and Board Appointments
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V.B. New Business
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V.B.1. Approve the 2023 Pay Equity Report
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V.B.2. Approve, on a First Reading Basis, Changes to 515: Protection and Privacy of Pupil Records
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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V.B.3. Approve, on a First Reading Basis, Changes to 104: School District Mission Statement
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
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V.B.4. Approve, on a First Reading Basis, Changes to Policies 603: Curriculum Development, and 604: Instructional Curriculum
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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V.B.5. Approve, on a First Reading Basis, Changes to Policy 208: Development, Adoption, and Implementation of Policies
Speaker(s):
Dr. Theresa Battle, Superintendent
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V.B.6. Approve, on a First Reading Basis, Changes to Policy 206: Public Participation in School Board Deliberations
Speaker(s):
Abigail Alt, Director
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V.B.7. Appoint Board Member Representative to 917
Speaker(s):
Scott Hume, Chair
Attachments:
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VI. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D.05, Subd. 3(a), for the Mid-Year Superintendent Evaluation
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