September 14, 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. Information
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III.A. Introduce New Administrators
Attachments:
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III.B. Summer Program Report
Speaker(s):
Allison Jordan, ALC/CE Coordinator, Courtnee Jackson Floback, Youth Services/ALC and Credit Recovery Coordinator, and Jason Sellars, Director of Community Education
Attachments:
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III.C. Report about the First Days of School
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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III.D. Report about the School Resource Officer (SRO) Memorandum of Understanding (MOU)
Attachments:
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III.E. Student Representative Report
Attachments:
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III.F. Superintendent Report
Attachments:
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III.G. Board Member Reports
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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
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Receive a Report about the Listening Session
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IV.A.5. Approve No Changes to Policies 415: Mandated Reporting of Maltreatment of Vulnerable Adults, 405: Veteran's Preference, 495: Staff Recognition, 499: Nepotism Prohibition, and 522: Title IX Sex Nondiscrimination Policy Grievance Procedure and Process
Attachments:
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IV.B. New Business
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IV.B.1. Approve Facility Fees
Speaker(s):
Jason Sellars, Director of Community Education
Attachments:
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IV.B.2. Approve, on a First Reading Basis, Changes to Policy 102: Equal Educational Opportunity
Speaker(s):
Isis Buchanan, Director of Educational Equity
Attachments:
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IV.B.3. Approve, on a First Reading Basis, Changes to Policy 424: License Status
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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IV.B.4. Approve, on a First Reading Basis, Changes to Policy 513: Student Promotion, Retention and Program Design
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.5. Approve the 2023-24 Board Planning Document
Speaker(s):
Scott Hume, Chair
Attachments:
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V. Adjourn to a Closed Session, as Permitted by Minn. Stat. 13D.05 Subd. 3(d) for Security
Speaker(s):
Scott Hume, Chair
Attachments:
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