March 21, 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. Approval of Agenda with Suggested Motions and Resolutions
Presenter:
Ross Meisner
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B.1. Suggested Motions and Resolutions
Attachments:
()
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C. Spotlight on Recognition
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C.1. Employee of the Month
Presenter:
Dr. Kim Hiel
Attachments:
()
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D. Superintendent and Staff Reports
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D.1. Fridley High School Student Representative Update
Presenter:
Mirkeni Ahmed
Attachments:
()
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D.2. Fridley High School / Fridley Middle School Presentation
Presenter:
FMS/FHS Principals & Students
Attachments:
()
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D.3. Revised 2022-2023 Budget Presentation
Presenter:
Craig Wieber
Attachments:
()
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E. Business Action Items
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E.1. Motion: Approval of 2022-23 Revised Budget
Presenter:
Craig Wieber
Attachments:
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E.2. Motion: Acceptance of Bids for the Freezer Replacement Projects at Stevenson and Hayes Elementary Schools
Presenter:
Craig Wieber
Attachments:
()
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E.3. RESOLUTION Accepting Gifts
Presenter:
Ross Meisner
Attachments:
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E.4. Second Readings and Adoption of Policies
Attachments:
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E.4.a. Policy 412 Expense Reimbursement
Presenter:
Craig Wieber
Attachments:
()
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E.4.b. Policy 516 Student Medication
Presenter:
Laura Seifert-Hertling
Attachments:
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E.5. 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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E.5.a. Policy 801 Student Access to Facilities of Secondary Schools
Presenter:
Stephen Keeler
Attachments:
()
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E.5.b. Policy 802 Disposition of Obsolete Equipment and Material
Presenter:
Craig Wieber
Attachments:
()
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E.5.c. Policy 805 Waste Reduction and Recycling
Presenter:
Craig Wieber
Attachments:
()
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F. Consent Agenda
Presenter:
Ross Meisner
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F.1. Minutes of the School Board Business Meeting and Work Session Held on February 21, 2023, the Work Session held on March 7, 2023 and the Special Meeting held on March 14, 2023
Attachments:
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F.2. Monthly Financial Reports
Attachments:
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F.3. New Contracts, Amendments, Leaves of Absence, Terminations, Resignations, and Retirements
Attachments:
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F.4. School Calendar 2023-2024 Proposed Changes
Attachments:
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F.5. Overnight Field Trip for Model United Nations to Minneapolis March 30-April 1, 2023
Attachments:
()
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F.6. School Resource Officer (SRO) Agreement for 2023-2024 and 2024-2025
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G. Written Information
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G.1. First Reading of Policies
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G.1.a. Policy 501 Weapons
Presenter:
Dr. Kim Hiel
Attachments:
()
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H. Important Future School Board Dates
Presenter:
Ross Meisner
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H.1. FMS Musical: Wizard of Oz
March 23, 24 at 7:00 PM and March 25 at 2:00 PM District Auditorium |
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H.2. FHS Spring Band and Choir Concert
March 27, 2023 at 7:00 PM District Auditorium FMS/FHS Jazz Bands prior to concert at 6:30 PM in FHS Cafeteria |
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H.3. No School - Planning/Evaluation Day
March 31, 2023 |
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H.4. No School - Spring Break
April 3-7, 2023 District Offices & Tiger Club Closed on April 7, 2023 |
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H.5. Hayes Better Together Parent Group
April 10, 2023 at 5:00 PM Hayes Elementary School |
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H.6. Free Family Movie Night: DC Super Pets
April 14, 2023 at 7:00 PM District Auditorium |
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H.7. Fridley Public Schools Board Meeting
April 18, 2023 Work Session, 5:30 PM Open Forum, 7:00 PM Business Meeting, 7:30 PM Fridley Community Center |
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I. Adjournment
Presenter:
Ross Meisner
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