June 21, 2022 at 5:30 PM - Work Session

A. Signing Required Documents

B. GOVERNANCE AND POLICY

B.1. First Reading of Policies

B.1.a. Policy 102 Equal Educational Opportunity for Students

B.1.b. Policy 406 Public and Private Personnel Data

B.1.c. Policy 413 Harassment and Violence

C. OVERSIGHT OF OPERATIONS

C.1. Legal, Staffing and Personnel Update

C.1.a. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements

C.2. Finance and Operations Update

C.2.a. FY 23 Budget Presentation

C.2.b. NE Metro 916 Long Term Facilities Maintenance Plan

C.3. Rate for 2021-22 Private Transportation Contracts

C.4. Limited Contract for Type III Transportation (Vans)

C.5. 2021-22 Q Comp Report

C.6. Student-Parent Handbook 2022-2023

C.7. Minnesota State High School League Annual Membership 

C.8. Partnership Updates

C.8.a. Northwest Suburban Integration School District Meeting held on May 18, 2022

C.8.b. Schools for Equity in Education Meeting held on May 26, 2022

C.8.c. Northeast Metro 916 Intermediate School District Meeting held on June 1, 2022

D. BOARD GOVERNANCE POLICY

D.1. Removing Partnership Updates from Business Meetings

D.2. Board Compensation

E. SUPERINTENDENT RELATIONS

F. PUBLIC ENGAGEMENT

G. INFORMATIONAL ITEMS

G.1. Representative Erin Koegel

G.2. At the Next Meeting - July 12

G.3. Summer Construction Update

G.4. Student Enrollment

H. PUBLIC FORUM