January 17, 2023 at 7:30 PM - Business Meeting
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A. Call to Order, Pledge of Allegiance
Presenter:
Ross Meisner
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B. Organization of the Board
Presenter:
Ross Meisner
Attachments:
()
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C. Approval of Agenda with Suggested Motions and Resolutions
Presenter:
Board Chair
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C.1. Suggested Motions and Resolutions
Attachments:
()
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D. Spotlight on Recognition
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D.1. Employee of the Month
Presenter:
Dr. Kim Hiel
Attachments:
()
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E. Superintendent and Staff Reports
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E.1. FHS Student Update
Presenter:
Student Representative - Mirkeni Ahmed
Attachments:
()
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E.2. Nutritional Services Presentation
Presenter:
Renee Arbogast
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F. Business Action Items
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F.1. Motion: School Board Organization and Annual Authorizations for 2023
Presenter:
Board Chair
Attachments:
()
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F.2. Joint Powers Agreement with Forest Lake and Centennial Schools for food vendor purchasing
Attachments:
()
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F.3. Request for bids - Elementary School Freezers
Presenter:
Craig Wieber
Attachments:
()
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F.4. RESOLUTION Accepting Gifts
Presenter:
Board Chair
Attachments:
()
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F.5. RESOLUTION: School Board Supporting Form B2 Application to the Minnesota State High School League Foundation
Presenter:
Dr. Kim Hiel
Attachments:
()
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F.6. Second Readings and Adoption of Policies
Attachments:
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F.6.a. Policy 524 Internet Acceptable Use Policy
Presenter:
Laura Seifert-Hertling
Attachments:
()
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F.6.b. Policy 618 Assessment of Standard Achievement
Presenter:
Laura Seifert-Hertling
Attachments:
()
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F.6.c. Policy 619 Staff Development
Presenter:
Laura Seifert-Hertling
Attachments:
()
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F.6.d. Policy 620 Credit for Learning
Presenter:
Laura Seifert-Hertling
Attachments:
()
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F.6.e. Policy 212 School Board Member Development
Presenter:
Dr. Kim Hiel
Attachments:
()
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F.7. One Reading (Non Substantive Changes) Reading and Adoption of Policies
Description:
MSBA Model Policy 208 states: If a policy is modified with minor changes that do not affect the substance of the policy or because of a legal change over which the school board has not control, the modified policy may be approved at one meeting at the discretion of the school board.
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F.7.a. Policy 522 Title IX Non-Discrimination Policy, Grievance Procedure and Process
Presenter:
S. Ike Isaacson
Attachments:
()
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F.7.b. Policy 701 Establishment and Adoption of School District Budget
Presenter:
Craig Wieber
Attachments:
()
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F.7.c. Policy 701.1 Modification of School District Budget
Presenter:
Craig Wieber
Attachments:
()
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F.7.d. Policy 702 Accounting
Presenter:
Craig Wieber
Attachments:
()
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F.7.e. Policy 703 Annual Audit
Presenter:
Craig Wieber
Attachments:
()
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F.7.f. Policy 704 Development and Maintenance of an Inventory of Fixed Assets and A Fixed Asset Accounting System
Presenter:
Craig Wieber
Attachments:
()
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F.7.g. Policy 705 Investments
Presenter:
Craig Wieber
Attachments:
()
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F.7.h. Policy 706 Acceptance of Gifts
Presenter:
Craig Wieber
Attachments:
()
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F.7.i. Policy 707 Transportation of Public School Students
Presenter:
Craig Wieber
Attachments:
()
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G. Consent Agenda
Presenter:
Board Chair
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G.1. Minutes of the School Board Business Meeting and Work Session Held on December 20, 2023 and the Work Session Held on January 3, 2023
Attachments:
()
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G.2. Monthly Financial Reports
Attachments:
()
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G.3. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
()
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G.4. Fridley Public Schools and St. Anthony-New Brighton Public Schools Community Education Aquatics Consortium
Attachments:
()
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G.5. Indian Ed Parent Committee Resolution
Attachments:
()
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G.6. 2023-24 Fridley High School Registration Guide
Attachments:
()
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G.7. 2023-2024 School Board Meeting Calendar
Attachments:
()
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H. Written Information
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H.1. First Reading of Policies
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H.1.a. Policy 901 Community Education
Presenter:
Stephen Keeler
Attachments:
()
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H.1.b. Policy 998 Education Tax Levies
Presenter:
Craig Wieber
Attachments:
()
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I. Important Future School Board Dates
Presenter:
Board Chair
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I.1. MYP Personal Projects Celebration
January 18, 2023 | 3:30-5:30 PM Fridley High School |
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I.2. Stevenson Bingo Night
January 25, 2023 | 6:00-7:30 PM Stevenson Elementary |
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I.3. No School - Planning & Evaluation
January 26, 2023 |
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I.4. Fridley Schools Foundation Black & Gold Virtual Gala
January 26, 2023 | Program at 7 PM |
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I.5. No School - Staff Development
January 27, 2023 |
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I.6. High School Transition and Information Night
February 1, 2023 | 6:00 PM Fridley High School Auditorium |
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I.7. Stevenson 4th Grade Choir Concert
February 2, 2023 | 6:30 PM Stevenson Elementary |
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I.8. FHS Choir Mulan Sing-A-Long
February 3, 2023 | 7:00 PM Fridley High School Auditorium |
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I.9. FHS Snow Week/Spirit Week
February 6-10, 2023 |
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I.10. FMS African American Parent Involvement Day
February 6, 2023 Fridley Middle School |
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I.11. Fridley School Board Work Session
February 7, 2023 5:00 PM Fridley Middle School |
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I.12. FMS 6th Grade Band Concert
February 7, 2023 | 7:00 PM Fridley Middle School Front Gym |
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I.13. ALC Celebration of Excellence
February 10, 2023 | 10:00 AM and 1:30 PM Fridley ALC |
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I.14. Hayes Better Together Parent Group
February 13, 2023 | 5:00 PM Hayes Elementary School |
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I.15. Stevenson PTO Meeting
February 13, 2023 | 5:00 PM Stevenson Elementary School |
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I.16. FMS History Day Competition
February 16, 2023 | 5:30-8:30 PM Fridley Middle School |
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I.17. No School - Presidents' Day
February 20, 2023 |
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I.18. Fridley Public Schools Board Meeting
February 21, 2023 Work Session, 5:30 PM Open Forum, 7:00 PM Business Meeting, 7:30 PM Fridley Community Center |
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J. Adjournment
Presenter:
Board Chair
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