June 20, 2023 at 5:30 PM - Business Meeting
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I. STRATEGIES
A. Student-Centered Learning. We will address individual student learning in innovative and challenging ways. B. Equity. We will commit to a high-quality education for every student. C. Mental Health and Safety. We will ensure our schools focus on the social and emotional well-being and safety of students and staff. D. School Climate. We will foster unity, respect, and connectedness within our schools. E. Family and Community Engagement. We will engage families and the community to help our students grow as learners and citizens. |
II. The meeting can be viewed live at the following link: https://www.youtube.com/user/isd656/live
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III. Call to Order
- Determination of a Quorum Present - Pledge of Allegiance |
IV. Approval of Agenda - ACTION
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V. Recognition, Awards and Presentations - None.
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VI. School Board Public Comment Guidelines
This is an opportunity for residents, business and property owners, parents, students and employees of the Faribault Public School District to address the Board. You must sign up in person at the board meeting, and address the Board from the presenters table. Members of the public will address their remarks with civility and respect. After being recognized by the Chair, each individual will identify themselves and the group they represent, if any. Please state your reason for addressing the Board. This is not a time to debate an issue, but for the Board to hear your comments. Public comment is not available at Work Sessions, Closed Sessions or Special Board Meetings of the School Board. The Minnesota Government Data Practices Act prohibits comment about specific student or staff matters, even without naming them, in open session. This includes the public comment portion of our meeting. The Board respects and values input, but when it relates to a specific student, staff or to a specific matter, such input must be heard by the appropriate personnel, such as the building Principal or Superintendent, and not during an open meeting of the School Board. Anyone interested in making a Public Comment will be asked to complete an information form before the meeting starts providing their name, address and topic of their comment. All comments must conform to School Board Policy 206 which is available for review on the district website at www.faribault.k12.mn.us. Each speaker will have 3 minutes to make comments on one specific topic. Each topic will have a total of 15 minutes allowed for comments. |
VII. Consent Agenda (Consent Agenda items are approved by one motion unless a board member requests separate action.) - ACTION
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VII.A. Minutes - May 22, 2023
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VII.B. Employment
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VII.C. Additional Assignments/Other
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VII.D. Authorization of Payments, Transfers and Investment Account
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VIII. Retirements - None.
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IX. Consider approval of Resolution 23-46 - 2023-2024 Resolution for Membership in the Minnesota State High School League (MSHSL) - ACTION-R
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X. Finance - NOTE: All advertisements for bids will be published solely on the District's website - www.faribault.k12.mn.us
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X.A. Minutes - May 15, 2023
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X.B. Budget
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X.B.1. Enrollment Report - REPORT
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X.B.2. Investment Report - REPORT
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X.B.3. Comparative Financial Report
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X.B.4. Analytics Report
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X.B.5. Gifts/Donations - Resolution 23-47 - ACTION-R
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X.C. Items reviewed by the Finance Committee and are suggested for Board approval:
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X.C.1. Consider approval of Minnesota State Academies for the Deaf and the Blind Tuition Agreement 2023-2024 with Faribault Public School District - ACTION
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X.C.2. Consider approval of the 2023-2024 contract between Faribault Public Schools and River Bend Nature Center - ACTION
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X.C.3. Consider approval of FY24 Refuse and Recycling Contract - ACTION
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X.C.4. Consider approval of FY2024 Workman's Compensation Policy - ACTION
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X.C.5. Consider approval of FY2024 Property, Casualty, D & O Policy - ACTION
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X.C.6. Consider approval of FY2024 Head Start Food Contract - ACTION
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X.C.7. Consider approval of FY2024 CVSEC Food Service Contract - ACTION
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X.C.8. Consider approval of FY2024 Discovery School Food Service Contract - ACTION
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X.C.9. Consider approval of FY2024 SURAD Food Service Contract - ACTION
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X.C.10. Consider approval of FY2024 Cannon River STEM School Food Service Contract - ACTION
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X.C.11. Consider approval of Long-Term Facilities Maintenance Plan - ACTION
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X.C.12. Consider approval of the FY2023 Final Budget - ACTION
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X.C.13. Consider approval of FY24 Adopted Budget and Five Year Projections- ACTION
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XI. Policy Committee - No report.
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XI.A. Consider approval of the following policies - ACTION
1. Policy 410 - Family Medical Leave Policy 2. Policy 516 - Student Medication |
XII. Other Matters
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XII.A. Consider approval of Resolution 23-48 - Certification of Updated District Population Estimate - ACTION-R
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XII.B. Consider approval of Resolution 23-49 Rescinding the Probationary Staff Nonrenewed Status for the 2023-2024 School Year - ACTION-R
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XII.C. Consider approval of Superintendent Goals 2023-2024 - ACTION
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XIII. Other Items of Information - REPORT
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XIII.A. School Board Members
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XIII.B. Superintendent
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XIII.B.1. Superintendent Goals 2022-2023 - REPORT
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XIV. Dates to Remember - INFORMATION
July 10, 2023, 5:30 pm - Work Session July 17. 2023, 7:30 am - Finance Meeting - virtual July 24, 2023, 5:30 pm - Board Meeting |
XV. Adjournment - ACTION
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