March 15, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
1.B. Board Roll Call
|
|
2. APPROVAL OF AGENDA
Description:
Action
|
|
3. PUBLIC COMMENTS
Description:
Minnesota Governor Tim Walz first declared a state of emergency on Friday, March 13, 2020 and moved to limit the size of public gatherings in response to the COVID-19 virus. Therefore, attendance of the public at this meeting would not be feasible due to the emergency declaration pursuant to State Statute. Please submit public comments via this online form (https://forms.gle/ubuCnfQTucSDPbua6) at least 3 hours prior to the meeting.
|
|
4. CONSENT ITEMS
|
|
4.A. Consent--Approval of Minutes
Description:
February 17, 2021 Work Session
February 17, 2021 Regular Meeting February 26, 2021 Special Meeting March 10, 2021 Special Meeting Action
Attachments:
()
|
|
4.B. Consent--Personnel
Description:
Action
Attachments:
()
|
|
4.C. Consent--Approval of Bills and Wire Transfers
Description:
Action
Attachments:
()
|
|
4.D. Consent--Approval of Open Enrollments
Description:
Action
Attachments:
()
|
|
4.E. Consent--Recertify Identified Official with Authority for MDE Secure Websites
Description:
Action
Attachments:
()
|
|
4.F. Consent--Approval of Deep Portage Trip Fall 2021
Description:
Action
Attachments:
()
|
|
4.G. Consent -- Accept intent to negotiate with Rockford Principals Association
Attachments:
()
|
|
4.H. Consent - Approval of Strategic Road Map
Attachments:
()
|
|
5. HIGH STUDENT ACHIEVEMENT
|
|
5.A. Principal Report
Presenter:
REAMS Principal Brenda Nyhus
Description:
Information
Attachments:
()
|
|
5.B. District Benchmark Testing and Testing Update
Attachments:
()
|
|
5.C. POSA-Student Services Report
Presenter:
Matthew Scheidler
Description:
Information
Attachments:
()
|
|
6. FISCAL RESPONSIBILITY
|
|
6.A. Resolution of Acknowledgement of Contributions/Donations
Attachments:
()
|
|
6.B. 2021-22 Purchasing Approval Request
Presenter:
Rhonda Dean
Attachments:
()
|
|
6.C. FY21 Audit Proposal from CliftonLarsonAllen
Presenter:
Rhonda Dean
Description:
Action
Attachments:
()
|
|
6.D. Approval of Student fees for the 2021-2022 school year
Attachments:
()
|
|
7. EFFICIENT & EFFECTIVE OPERATIONS
|
|
7.A. Approval of proposed fee schedule for Galaxy Kids School-age Childcare Program
Attachments:
()
|
|
8. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
|
|
8.A. Work Session Monday April 5, 2021, 6:30 p.m. via teleconference
|
|
8.B. Regular Meeting of the Board of Education: Monday, April 19, 2021, via Teleconference
|
|
8.C. BOARD COMMITEE UPDATES
|
|
8.C.1. Minnesota State High School League - Anderson, Kneeland
|
|
8.C.2. Operations Committee - Edwards, Gordee
|
|
8.C.3. Continuing Education - Kneeland, Johnson
|
|
8.C.4. Curriculum Advisory System Accountability Committee - Gordee, Praska
|
|
8.C.5. Community Education Advisory Board/ Children First/ECFE/School Readiness Advisory
Council - Anderson, Kneeland |
|
8.C.6. Chamber Committee - Johnson, Anderson
|
|
8.C.7. Legislative/MSBA Delegate Assembly - Gordee, Johnson
|
|
8.C.8. Meeker & Wright Special Education Cooperative - Johnson, Praska
|
|
8.C.9. Northwest Suburban Integration School District - Gordee, Anderson
|
|
8.C.10. Schools for Equity in Education/MREA - Praska, Kneeland
|
|
8.C.11. District Staff Development - Praska, Johnson
|
|
8.C.12. Committee At-Large - Anderson, Kneeland, Gordee (Johnson as alternate)
|
|
8.C.13. Association of Metro School Districts - Edwards, Praska
|
|
8.C.14. Negotiations - Gordee, Johnson, Praska (Edwards as alternate)
|
|
9. CLOSED SESSION - Discussion of labor negotiations strategy with SEIU 284, pursuant to MN Statute 13D.03
Attachments:
()
|
|
10. ADJOURNMENT
|
