February 27, 2023 at 6:30 PM - Special 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. Land Acknowledgement
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III.B. Report about Indian Education Programming & Resolution of Concurrence
Speaker(s):
Rebecca Mousseau, Indigenous Cultural Liaison, and Kelly Sundquist, Advisory Chair
Attachments:
()
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III.C. Report about Vista View Elementary School, Edward Neill Elementary School, and One91 Virtual Academy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Mr. Lyle Bomsta, Principal, Sam Gaylord and Ashley Gravnik
Attachments:
()
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III.D. Report about the Achievement and Integration Plan 2023-2026
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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 802: Disposition of Obsolete Equipment and Material, 801: Equal Access to School Facilities, 404: Employment Background Checks, 702: Accounting, 703: Annual Audit, 706: Acceptance of Gifts, 707: Transportation of Public School Students, 710: Extracurricular Transportation, 712: Video Surveillance Other Than on Buses, and 720: Vending Machines
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 613: Graduation Requirements, 705: Investments, 602: Organization of School Calendar, and 104: School District Mission Statement
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IV.B. New Business
Attachments:
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IV.B.1. Accept the American Indian Parent Advisory Group Vote of Concurrence
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.2. Approval for the 3-Year Plan and FY 24 Achievement and Integration Budget
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.3. Approve an Application for Preliminary Approval of an Extended Field Trip to Costa Rica March 2-9, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Keith French and Molly Holmes, teachers
Attachments:
()
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IV.B.4. Approve an Application for Preliminary Approval of an Extended Field Trip to London and Paris July 11-20, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Alicia Vonderharr, Teacher
Attachments:
()
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V. Adjourn
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