May 23, 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 Activity/Athletics Recognition
Speaker(s):
Bill Heim, Associate Principal and Activities Director
Attachments:
()
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III.B. Q-Comp Annual Report
Speaker(s):
Kamala Niffenegger, Continuous Improvement Coach
Attachments:
()
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III.C. Student Representative 2024-2025
Speaker(s):
Jesús Sandoval, Principal and Bill Heim, Associate Principal
Attachments:
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III.D. 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. Approve Payroll, Receipts, Expenses and Investments
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IV.A.4. Accept the Budget Analysis
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IV.A.5. Receive a Report about the Listening Session
Attachments:
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IV.B. New Business
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IV.B.1. Adopt a Resolution for Membership in the Minnesota State High School League
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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IV.B.2. Approve Washburn Amended Contract
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
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IV.B.3. Approve Course Catalog Deletion for 2023-24
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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V. Work Session: Orgametrics and Equimetrics
Speaker(s):
Dr. Theresa Battle, Superintendent, Isis Buchanan, Director of Educational Equity and Del Johnson, Vice President of Business Development for Infinity Systems
Attachments:
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VI. Closed Session, as permitted by Minn. Stat. Section 13D.03, to Discuss Labor Negotiations Strategy
Speaker(s):
Director Abigail Alt, Negotiations Committee Chair
Attachments:
()
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VII. Closed Session, as permitted by Minn. Stat 13D.05, Subd. 3(a), to Review Superintendent's Evaluation
Speaker(s):
Anna Werb, Vice Chair
Attachments:
()
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VIII. Adjourn
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