April 20, 2020 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Pledge of Allegiance
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1.B. Board Roll Call
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1.C. Opening Statement by Board Chair
Description:
Information
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2. APPROVAL OF AGENDA
Description:
Action
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3. RECOGNITION
Description:
REAMS Siblings
RMS-CES Battle of the Books Boys Basketball DECA |
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4. PUBLIC COMMENTS
Description:
Pursuant to the peacetime emergency due to the COVID-19 virus declared in the Minnesota Governors Executive Order 20-01 and the March 16, 2020 presidential guidelines to limit gatherings to no more than 10 people as well as the Minnesota Department of Health guidelines, attendance of the public at this meeting would not be feasible, pursuant to State Statute. A Public Comment Form will be available to the community for input. The School Board will read the comments during the regular meeting.
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5. CONSENT ITEMS
Description:
Briefing/Action
By Roll Call |
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5.A. Consent--Approval of Minutes
Description:
March 16, 2020 Regular Meeting
March 30, 2020 Special Meeting March 31, 2020 Special Meeting April 8, 2020 Special Meeting Action |
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5.B. Consent--Personnel
Description:
Action
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5.C. Consent--Approval of Bills and Wire Transfers
Description:
Action
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5.D. Consent--Approval of Open Enrollments
Description:
Action
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6. HIGH STUDENT ACHIEVEMENT
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6.A. Principal's Reports
Presenter:
Brenda Nyhus, Bobbi Anderson-Hume, Paul Menard
Description:
Information
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6.B. Director of Teaching and Learning's Report
Presenter:
Kevin Keller
Description:
Information
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6.C. A & I Plan Approval
Presenter:
Kevin Keller
Description:
Briefing/Action
By Roll Call |
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6.D. International Baccalaureate Programme Administrator Report
Presenter:
Matthew Scheidler
Description:
Information
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7. SAFE & WELCOMING ENVIRONMENT
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7.A. Facilities Impact with COVID-19 Pandemic
Presenter:
Jim Leuer
Description:
Information
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7.B. Technology Impact with COVID-19 Pandemic
Presenter:
John Engel
Description:
Information
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7.C. Activities Impact with COVID-19 Pandemic
Presenter:
Dan Pratt
Description:
Information
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7.D. Community Ed Impact with COVID-19 Pandemic
Presenter:
Melissa Joseph
Description:
Information
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8. FISCAL RESPONSIBILITY
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8.A. Financial Impact with COVID-19 Pandemic
Presenter:
Sher Tischner
Description:
Information
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8.B. Resolution of Acknowledgement of Contributions/Donations
Description:
Action
By Roll Call |
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9. EFFICIENT & EFFECTIVE OPERATIONS
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9.A. MSBA Recommended Updates to Select Policies
Description:
Second and Final Reading
601 Curriculum and Instruction 613R Graduation Requirements 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans and LEP Students Non-substantial Changes 602 Organization of School Calendar and School Day 620R Credit for Learning 904 Distribution of Materials on School District Property by Nonschool Persons Removal 617 School District Ensurance of Preparatory and High School Standards Action By Roll Call |
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9.B. District Strategic Planning for 2020-21
Description:
Briefing/Action
By Roll Call |
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10. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
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10.A. School Board Work Session: Monday, May 18, 2020, 5:30 pm via teleconference
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10.B. Regular Meeting of the Board of Education: Monday, May 18, 2020 6:30 pm, via teleconference
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10.C. Board Committee Updates and Superintendent Update
Description:
1. Minnesota State High School League - Anderson, Gordee
2. Operations Committee - Edwards, Gordee 3. Continuing Education - Johnson, Campbell 4. Curriculum Advisory System Accountability Committee - Praska, Gordee 5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory Council - Anderson, Edwards 6. Chamber Committee - Gordee, Praska 7. Legislative/MSBA Delegate Assembly - Gordee, Johnson 8. Meeker & Wright Special Education Cooperative - Johnson, Anderson 9. Northwest Suburban Integration School District - Gordee, Praska 10. Schools for Equity in Education/MREA - Praska, Johnson 11. District Staff Development - Praska, Johnson 12. Committee At-Large - Johnson, Gordee, Praska (Campbell as alternate) 13. Association of Metro School Districts - Edwards, Campbell 14. Negotiations - Johnson, Campbell, Gordee (Edwards as alternate) |
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10.D. Superintendent Contract Discussion
Description:
Information
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11. ADJOURNMENT
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