February 22, 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 Gideon Pond Elementary School and Sky Oaks Elementary School
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Ms. Salma Hussein and Dr. Renee Brandner, Principals, Molly Lynch, Terese Trekell, Angie Kachman and Nikki Harves, teachers
Attachments:
()
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III.B. Report from Intermediate School District 917
Speaker(s):
Dr. Michael Favor, Superintendent, Intermediate School District 917
Attachments:
()
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III.C. Report on FY25 Budget Preliminary Investments and the Achievement and Integration Budget FY25
Speaker(s):
Dr. Theresa Battle, Superintendent, Imina Oftedahl, Director of Curriculum, Instruction and Assessment, Isis Buchanan, Director of Educational Equity, and Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
Attachments:
()
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III.D. Report about Revisions to the 2024-2025 Academic Calendar
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Wendy Drugge, BEA President and Brad Robb, Elementary Principal
Attachments:
()
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III.E. Report about Banking Request for Proposal
Speaker(s):
Tyler Dehne, Director of Finance
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III.F. Committee, Board Appointment and School Assignment 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. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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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. Designation of Official Depositories
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IV.B. New Business
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IV.B.1. Approve Revisions to the 2024-2025 Academic Calendar
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Wendy Drugge, BEA President and Brad Robb, Elementary Principal
Attachments:
()
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IV.B.2. Approve Metro State Income Contract
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
Attachments:
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IV.B.3. Approval of Achievement and Integration Budget FY25
Speaker(s):
Isis Buchanan, Director of Educational Equity
Attachments:
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IV.B.4. Approve Updated Purchase Agreement for the Diamondhead Education Center Outlot
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.B.5. Approve Extension of Lease Terms for Intermediate School District 917
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V. Work Session
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V.A. Vote on Nonconcurrence Reponse Planning
Speaker(s):
Dr. Theresa Battle, Superintendent and Isis Buchanan, Director of Educational Equity
Attachments:
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V.B. Superintendent and Board Communication
Speaker(s):
Chair Miller
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V.C. FY25 Budget Preliminary Investments
Speaker(s):
Dr. Theresa Battle, Superintendent
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
Attachments:
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VII. Adjourn
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