August 22, 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. READ Act Update                 
                    
        Speaker(s): 
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment     
                            
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                                        III.B. 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. 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                  
                                            
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                                        IV.A.6. Approve date for Fall Board Retreat                 
                                            
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                                        IV.A.7. Approve, on a second reading basis, changes to Policies 507: Corporal Punishment, 514: Bullying Prohibition, and 501: School Weapons                 
                                            
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                                        IV.A.8. Approve, on a second reading basis, adopting policy 507.5: School Resource Officers                 
                                            
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                                        IV.B. New Business                 
                                            
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                                        IV.B.1. Collective Bargaining Agreement with the Burnsville Association of Educational Assistants                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services     
                            
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                                        IV.B.2. Approve Board Priorities for the 2025-2026 School Year                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services     
                            
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                                        IV.B.3. Approve District Assessment Plan                 
                    
        Speaker(s): 
Dr. Brandon Lowe, Assessment, Data and Research Coordinator     
                            
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                                        IV.B.4. Approve Inver Hills Community College Income Contract for Shared Classes                 
                    
        Speaker(s): 
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways     
                            
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                                        IV.B.5. Approve Inver Hills Community College In-college Income Contract                 
                    
        Speaker(s): 
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways     
                            
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                                        IV.B.6. Approve Board Planning Document for 2024-2025 School Year                 
                    
        Speaker(s): 
Eric Miller, Board Chair     
                            
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                                        V. Work Session: Review Superintendent Evaluation Tool                 
                    
        Speaker(s): 
Anna Werb, Vice Chair     
                            
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                                        VI. Closed Session as permitted by Minn. Stat. 13D.05, Subd. 2 (b) for Preliminary Consideration of Allegations                  
                    
        Speaker(s): 
Eric Miller, Board Chair     
                            
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                                        VII. Adjourn                 
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