June 13, 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. Recognition of John Coskran Award Recipients
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
()
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III.B. Student Performance and Achievement Committee: Literacy Performance and READ Act Implementation
Speaker(s):
Christine McDonald, Systems Improvement and Student Achievement, and Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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III.C. Report about Fundraising
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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III.D. FY25 Adopted Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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III.E. Report about the Superintendent's Evaluation
Speaker(s):
Anna Werb, Vice Chair
Attachments:
()
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III.F. Superintendent Report
Attachments:
()
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III.G. Board Member Reports
Attachments:
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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
Attachments:
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Receive a Report about the Listening Session
Attachments:
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IV.A.4. Approve Non-Substantive Changes to Policies 210: Conflict of Interest - School Board Members and 211: Criminal or Civil Action Against School District, School Board Member, Employee, or Student and 305: Policy Implementation
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IV.A.5. Approve No Changes to Policies: 301 School District Administration, 302 Superintendent, 303 Superintendent Selection, 304 Superintendent Contract, Duties and Evaluation and 306 Administrator Code of Ethics
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policy 206: Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings/Data Privacy Considerations
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IV.B. New Business
Attachments:
()
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IV.B.1. Adopt a Resolution Relating to the Election of School Board Members and Calling the School District General Election
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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IV.B.2. Adopt Resolution to Establish Dates for Filing Affidavits of Candidacy
Speaker(s):
Dr. Theresa Battle, Superintendent
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IV.B.3. Adopt a Resolution Relating to Renewing the Expiring Capital Project Levy Authorization to Fund Technology of the School District and Calling a Special Election Thereon
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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IV.B.4. Approve Long-Term Facility Maintenance for ISD 191
Speaker(s):
Dave Lake, Director of Operations
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IV.B.5. Approve Long-Term Facility Maintenance for ISD 917
Speaker(s):
Dave Lake, Director of Operations
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IV.B.6. Approve Collective Bargaining for Burnsville Education Association
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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IV.B.7. Approve Collective Bargaining Agreement with Association of Clerical Employees
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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IV.B.8. Approve Terms and Conditions of Employment with Operations and Maintenance Supervisors
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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V. Work Session
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V.A. FY25 Budget Discussion
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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V.B. Establish Superintendent and Board Goals for 2024-2025
Speaker(s):
Eric Miller, Board Chair
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
Attachments:
()
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VII. Adjourn
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