March 28, 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. Nicollet Middle School Chess Club Field Trip May 9 - May 14, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Brian Ribnick, Chess Club Advisor and Andy Gehrke, Parent
Attachments:
()
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III.B. Student Performance and Achievement Committee - Addressing Disparities: Academic, Multilingual, Discipline/Exclusion
Speaker(s):
Isis Buchanan, Director of Educational Equity and Amy Piotrowski, Director of Support Support Services
Attachments:
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III.C. Report about the Calendar Design & Recommendations for the 2025-2026 School Year
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Wendy Drugge, BEA President
Attachments:
()
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III.D. Report about Written Response to the Vote of Nonconcurrence
Speaker(s):
Dr. Theresa Battle, Superintendent and Isis Buchanan, Director of Educational Equity
Attachments:
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III.E. FY25 Preliminary Budget
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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III.F. Committee, Board Appointment and School Assignment Reports
Speaker(s):
Chair Miller
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. Approve, on a Second Reading Basis, Changes to Policies 606: Instructional Materials and 416: Drug, Alcohol and Cannabis Testing
Attachments:
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IV.B. New Business
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IV.B.1. Approve the Academic Calendar for 2025-2026 School Year
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Wendy Drugge, BEA president
Attachments:
()
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IV.B.2. Approve the Written Response to the Vote of Nonconcurrence
Speaker(s):
Dr. Theresa Battle, Superintendent and Isis Buchanan, Director of Educational Equity
Attachments:
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IV.B.3. Approve Nicollet Middle School Chess Club Field Trip on May 9-14, 2024
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Brian Ribnick, Chess Club Advisor, and Andy Gehrke, Parent
Attachments:
()
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V. Work Session
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V.A. Insurance Premium Increase
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and George Vander Weit, One Digital Insurance Representative
Attachments:
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V.B. Creating a School System that Attracts and Serves all Students
Speaker(s):
Dr. Theresa Battle, Superintendent and Aaron Tinklenberg, Director of Communications
Attachments:
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VI. Closed Meeting, 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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