April 27, 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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III. Student Performance and Achievement Committee: Student Achievement and Disparities
Speaker(s):
Dr. Brandon Lowe, Christine McDonald, Jim Condon, Kaitlin Cantolla, Andy Gehrke, and Dawndra Broge
Attachments:
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IV. Information
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IV.A. 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
Attachments:
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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
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V.A.6. Receive a Report about the Listening Session
Attachments:
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V.A.7. Approve, on a Second Reading Basis, Nonsubstantive Changes to Policies 705.2: Other Post-Employment Employee Benefits (OPEB) Investments, 715: Purchasing and Bid Requirements Accounting System, 901: Community Education, and 899: Naming School Buildings or Facilities
Attachments:
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V.A.8. Approve, on a Second Reading Basis, New Policy 516.5: Overdose Medication
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V.B. New Business
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V.B.1. Approve an Application for Preliminary Approval of an Extended Field Trip to Santiago, Dominican Republic during Spring Break 2025
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Courtnee Floback, Youth Services Coordinator
Attachments:
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V.B.2. 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, Teacher
Attachments:
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V.B.3. Approve Annual Insurance Premiums
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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V.B.4. Adopt a Resolution Terminating Non-Licensed Staff Hours at the End of the 2022-2023 School Year
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V.B.5. Adopt a Resolution Terminating Non-Licensed Staff at the End of the 2022-2023 School Year
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V.B.6. Approve the Signing of the Joint Powers Agreement Between Dakota County and ISD 191 for Interagency Early Intervention Services
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
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VI. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D..05, Subd. 3(c) to Consider an Offer for the Sale of Property
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