May 25, 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: World's Best Workforce Read by Grade 3
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, Dr. Brandon Lowe, Data and Assessment Coordinator, and Christine McDonald, Elementary SISA Coordinator
Attachments:
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IV. Information
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IV.A. Recognize Student Board Representative Ava Drobnick and Introduce the Student Board Representative for 2023-24
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Dr. Bill Sommers, Interim Principal
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IV.B. Student Athletics and Activities Recognitions
Speaker(s):
Kevin Kleiner, Athletic Director, and Bill Heim, Activities Director
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IV.C. Foundation 191 Grant Recipients
Speaker(s):
Margaret Hinton, Foundation 191
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IV.D. Report about Q Comp
Speaker(s):
Katie Ness, Improvement Coach & Q Comp Coordinator
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IV.E. Report about Fundraising
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.F. Committe, Board Appointment and School Assignment Reports
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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
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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, Nonsubstantive Changes to Policies 201: Legal Status of the School Board, 202: School Board Officers, and 212: School Board Member Development
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V.B. New Business
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V.B.1. Adopt a Resolution Approving a Purchase Agreement Between ISD 191 and MWF Properties, LLC (for the Diamondhead Education Center Outlot)
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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V.B.2. Approve the Ice Center Agreement with the City of Burnsville for 2023-2024
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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V.B.3. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel and Long Term Substitute Teachers (LTS) at the close of the 2022-2023 School Year
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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VI. Adjourn to a Workshop about FY 24 Budget Update
Speaker(s):
Dr. Theresa Battle, Superintendent, and Stacey Sovine, Executive Director of Administrative Services
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VII. Adjourn to a Closed Session, as permitted by Minn. Stat. 13D.05 Subd. 3 (a) for the Superintendent's Evaluation
Speaker(s):
Anna Werb, Vice Chair
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