September 12, 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. Summer Program Report
Speaker(s):
Jason Sellars, Director of Community Services, Allison Jordan, ALC/CE Coordinator and Courtnee Jackson Floback, Youth Services/ALC and Credit Recovery Coordinator
Attachments:
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III.B. Summer Projects Update
Speaker(s):
Dave Lake, Director of Operations, Property and Transporation
Attachments:
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III.C. Student Representative Report
Attachments:
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III.D. Superintendent Report
Attachments:
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III.E. Board Member 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. Receive a Report about the Listening Session
Attachments:
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IV.A.4. Approve, on First and Final Reading, Non-substantive Changes to Policies: 104 School District Mission Statement
Attachments:
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IV.A.5. Approve, on a First and Final Reading, Non-substantive Changes to Policies 204: School Board Meeting Minutes and 207: Public Hearings
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IV.A.6. Approve, on First and Final Reading, Non-Substantive Changes to Policies 513: Student Promotion, Retentions and Program Design, 603: Curriculum Development, 604: Instructional Curriculum and 616: School District System Accountability
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IV.A.7. Community Education CAP Agency Memorandum of Agreement
Attachments:
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IV.B. New Business
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IV.B.1. Adopt a Resolution to Accept Donations
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
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IV.B.2. Approve Casual Wage Scale
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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IV.B.3. Approve, on First Reading Basis, Changes to Policy 512: School Sponsored Student Publications and Activities
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
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IV.B.4. Approve, on First Reading Basis, Changes to Policies: 425 Professional Development, 601: School District Curriculum and Instruction Goals, 606: Instructional Resources, 620: Credit for Learning, and 624: Online Learning Options
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
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IV.B.5. Approve, on a First Reading Basis, Changes to Policies 503: Student Attendance and 506: Student Discipline
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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V. Work Session: Construction of Burnsville High School Family and Consumer Science Lab
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and David Lake, Director of Operations
Attachments:
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VI. Closed Session, as permitted by Minn Stat. 13D.05, Subd. 3(c), for Sale of Property related to Sioux Trail Elementary
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and Stacie Kvilvang, Ehlers Senior Municipal Advisor
Attachments:
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VII. Adjourn
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