January 25, 2024 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. Athletics and Activities Student Recognitions
Speaker(s):
Kevin Kleiner, Athletics Director
Attachments:
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III.B. Student Performance and Achievement Committee: Literacy Update
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, Amy Piotrowski, Director of Student Support Services, Christine McDonald, Elementary Curriculum Coordinator, Jaimie Howe, MTSS/Title I Coordinator and Katie Ness, Literacy Implementation
Attachments:
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III.C. Report about Burnsville Alternative High School, Burnsville High School and Secondary One91 Virtual Academy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Ms. Kelly Ronn, Principal, Mr. Jesús Sandoval, Principal, Building Leadership Team Members and Students
Attachments:
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III.D. Report about FY24 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
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
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
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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 the 2024 Committee Assignments and Board Appointments
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Approve FY24 Revised Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
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IV.B.2. Approve the Secondary Course Catalog
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Jesús Sandoval, Principal
Attachments:
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IV.B.3. Approve the One91 Legislative Platform
Speaker(s):
Director Lesley Chester
Attachments:
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V. Move to a Work Session
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V.A. Overview of Student Support Services
Speaker(s):
Amy Piotrowski, Director of Student Support Services, Dr. Jennifer Middendorf and Dana Thompson, Student Support Services Supervisors
Attachments:
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VI. Closed Session, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiations.
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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VII. Closed Session, as permitted by MN State Statute 13D.05 Subd. 3, for Superintendent Dr. Battle's Mid-Year Evaluation.
Speaker(s):
Director Anna Werb, Vice Chair
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VII.A. Adjourn
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