March 14, 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 Eagle Ridge and Nicollet Middle Schools
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Dave Helke and Carolyn Allston Trenteetun, Principals, Jay Lepper, Associate Principal and Shelli McCue and Jessica Thomas, Teachers
Attachments:
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III.B. Early Childhood Screening Report
Speaker(s):
Jason Sellars, Director of Community Education, Cynthia Sampers, Early Learning Coordinator, and Daniel O'Brien, Teacher
Attachments:
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III.C. Student Representative Report
Attachments:
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III.D. Superintendent Report
Attachments:
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III.E. 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
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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 497: Employee Work Day, 409: Employee Publications, Instructional Materials, Inventions and Creations and 612.1 Development of Parental Involvement Policies for Title I Programs
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IV.A.6. Approve Partnership Agreement Duration and Authorization with Collaborative Student Transportation
Attachments:
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IV.A.7. Authorization for Use of Facsimile Signatures
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IV.A.8. Resolution Authorizing Transfer of Funds
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IV.B. New Business
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IV.B.1. Approve, on a First Reading Basis, Changes to Policy 606: Instructional Materials
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
Attachments:
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IV.B.2. Approve, on First Reading Basis, Changes to Policy 416: Drug, Alcohol and Cannabis Testing
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V. Work Session
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V.A. Safe and Healthy Schools
Speaker(s):
Dr. Theresa Battle, Superintendent, Dr. Chris Bellmont, Assistant Superintendent, and Stacey Sovine, Executive Director of Adminstrative Services
Attachments:
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V.B. FY25 Preliminary Budget
Speaker(s):
Dr. Theresa Battle, Superintendent and 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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