April 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. Student Performance and Achievement Committee: College and Career Readiness Graduation Rates                 
                    
        Speaker(s): 
Imina Oftedahl, Director of Curriculum, Instruction and Assessment. Becky Ackerson, Associate of Arts Coordinator and Counselor, and Burnsville High School Students     
                            
        Attachments:
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                                        III.B. Equity Plan 2024-2025                 
                    
        Speaker(s): 
Isis Buchanan, Director of Educational Equity, Dawndra Broge, Multilingual Project Manger, Sahro Abdullahi and Ryanne Mikunda, English Learner Teachers     
                            
        Attachments:
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                                        III.C. FY25 Budget Feedback Report                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services     
                            
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                                        III.D. Early Childhood Special Education Stretch Calendar                 
                    
        Speaker(s): 
Kristi Wanzek, Special Education Supervisor     
                            
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                                        III.E. Committee, Board Appointment and School Assignment Reports                 
                                            
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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                 
                                            
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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                 
                                            
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                                        IV.A.6. Receive a Report about the Listening Session                  
                                            
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                                        IV.A.7. Approve Southwest West Central Service Cooperative Contract                 
                                            
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                                        IV.A.8. Approve Non-substantive Changes to Policy 204: School Board Meeting Minutes                 
                                            
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                                        IV.A.9. Approve Non-substantive Changes to Policy 526: Hazing Prohibition                 
                                            
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                                        IV.A.10. Approve No Changes to Policy 203.5: School Board Meeting Agenda and Policy 205: Open Meeting and Closed Meetings                 
                                            
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                                        IV.A.11. Approve No Changes to Policy 502: Search of Student Lockers, Desks, Personal Possession and Student's Person and Policy 531: The Pledge of Allegiance                 
                                            
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                                        IV.B. New Business                 
                                            
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                                        IV.B.1. Adopt a Resolution Terminating Non-Licensed Staff Hours at the End of the 2023-2024 School Year                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services     
                            
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                                        IV.B.2. Adopt a Resolution Terminating Non-Licensed Staff at the End of the 2023-2024 School Year                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services     
                            
        Attachments:
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                                        IV.B.3. Approve Early Childhood Special Education Stretch Calendar for 2024-2025 School Year                 
                    
        Speaker(s): 
Kristi Wanzek, Special Education Supervisor     
                            
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                                        V. Work Session: Labor Acknowledgement                 
                    
        Speaker(s): 
Chair Miller     
                            
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                                        VI. Closed Session, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiation Strategy.                  
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services     
                            
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                                        VII. Adjourn                 
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