February 8, 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. Report about Harriet Bishop Elementary School, Vista View Elementary School, and K-5th Grade Virtual Academy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Mr. Ken Essay, Principal, and Dr. Angie Pohl, Principal, Niaka Dunbar, Student Systems Leadership Specialist and Ashley Berryman, Teacher
Attachments:
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III.B. Indian Education Programming & Vote of Concurrence or Nonconcurrence
Speaker(s):
Rebecca Mousseau and Madison McKinney, Indigenous Cultural Liaisons, Kelly Sundquist, Advisory Chair, and Rachael Theis, Staff Member
Attachments:
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III.C. Report about Firewall Purchase for Technology Department
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
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III.D. Report about the Mid-Year Review for Superintendent Dr. Battle
Speaker(s):
Anna Werb, Vice Chair
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
Attachments:
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IV. Business Meeting
Attachments:
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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. Receive a Report about the Listening Session
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Approve Indian Education Programming & Vote of Concurrence or Nonconcurrence
Speaker(s):
Isis Buchanan, Director of Educational Equity
Attachments:
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IV.B.2. Approve Firewall Purchase
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
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IV.B.3. Closed Session, as permitted by MN State Statute 13D. 05 Subd. 3 for Real Estate Discussion on Modified Purchase Agreement for the Diamondhead Education Center Outlot
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services, and Stacie Kvilvang, Ehlers Senior Municipal Advisor
Attachments:
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IV.B.4. Consider/Approve an Offer to Modify Purchase Agreement Dates for the Diamondhead Education Center Outlot
Speaker(s):
Chair Miller
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IV.B.5. Closed Session, as permitted by MN State Statute 13D.05 Subd. 3, for Real Estate Discussion on Purchase Proposal for the Metcalf Property
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and Stacie Kvilvang, Ehlers Senior Municipal Advisor
Attachments:
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V. Work Session to Review FY25 Budget: Initial Feedback, Budget Scenarios and Timeline
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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VI. Closed Session, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiations Strategy
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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VII. Adjourn
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