March 21, 2023 at 5:30 PM - Work Session
| Agenda |
|---|
|
A. Signing Required Documents
Presenter:
Dr. Kim Hiel
|
|
B. GOVERNANCE AND POLICY
|
|
B.1. Second Readings and Adoption of Policies
Attachments:
()
|
|
B.1.a. Policy 412 Expense Reimbursement
Presenter:
Craig Wieber
Attachments:
()
|
|
B.1.b. Policy 516 Student Medication
Presenter:
Laura Seifert-Hertling
Attachments:
()
|
|
B.2. 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.
|
|
B.2.a. Policy 801 Student Access to Facilities of Secondary Schools
Presenter:
Stephen Keeler
Attachments:
()
|
|
B.2.b. Policy 802 Disposition of Obsolete Equipment and Material
Presenter:
Craig Wieber
Attachments:
()
|
|
B.2.c. Policy 805 Waste Reduction and Recycling
Presenter:
Craig Wieber
Attachments:
()
|
|
B.3. First Reading of Policies
|
|
B.3.a. Policy 501 Weapons
Presenter:
Dr. Kim Hiel
Attachments:
()
|
|
C. OVERSIGHT OF OPERATIONS
|
|
C.1. Legal, Staffing and Personnel Update
Presenter:
S. Ike Isaacson
|
|
C.1.a. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
()
|
|
C.2. Finance and Operations Update
Presenter:
Craig Wieber
|
|
C.2.a. Approval of 2022-2023 Revised Budget
Attachments:
()
|
|
C.2.b. Acceptance of Bids for the Freezer Replacement Projects at Stevenson and Hayes Elementary Schools
Attachments:
()
|
|
C.3. School Calendar 2023-2024
Presenter:
Dr. Kim Hiel
Attachments:
()
|
|
C.4. Overnight Field Trip for Model United Nations to Minneapolis March 30-April 1, 2023
Presenter:
Dr. Kim Hiel
Attachments:
()
|
|
C.5. Partnership Updates
|
|
C.5.a. Northeast Metro 916 Intermediate School District Meeting held on March 1, 2023
Presenter:
Avonna Starck
|
|
C.5.b. Association of Metropolitan School Districts Meeting held on March 3, 2023
Presenter:
Ross Meisner
|
|
C.5.c. Northwest Suburban Integration School District Joint Powers Board Meeting held on March 15, 2023
Presenter:
Dr. Abdisalam Adam
|
|
D. INFORMATIONAL ITEMS
|
|
D.1. Strategic Planning Update
Presenter:
Josh Collins/Susan Brott
Attachments:
()
|
|
D.2. Standards Based Grading Presentation
Presenter:
Dr. Cochran, Patty Hand, Kari Reiter
Attachments:
()
|
|
D.3. Student Enrollment
Presenter:
Dr. Kim Hiel
|
|
D.4. Next Work Session - No Work Session April 4 (Spring Break)
Presenter:
Dr. Kim Hiel
|
|
D.5. Board Scholarship - Class of 2023
Presenter:
Ross Meisner
|
|
D.6. Superintendent Search Update
Presenter:
Ross Meisner
|
|
D.7. Important School Board Dates
Presenter:
Ross Meisner
|
|
D.7.a. NE Metro 916 Board Meeting (Starck)
April 5, 2023 | 6:00 PM Bellaire School |
|
D.7.b. AMSD Board of Directors Meeting (Meisner)
April 14, 2023 | 7:30 AM Quora Education Center |
|
D.7.c. NWSISD Joint Powers Board Meeting (Adam)
May 17, 2023 | 6:15 PM NWSISD District Office |
|
D.7.d. Schools for Equity in Education (Auna)
April 21, 2023 | 9:30 AM DoubleTree Hotel - Roseville / Zoom |
|
E. PUBLIC FORUM
Presenter:
Ross Meisner
|
